Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
TM01 |
Termination of appointment of Roger Jeffrey Allard as a director on 26 April 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Michelle Claire Daniels as a director on 3 April 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of J P Secretarial Services Ltd as a secretary on 19 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Rupert Thomson on 16 February 2022
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05 Nov 2021 |
AP01 |
Appointment of Michelle Claire Daniels as a director on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Kevin George Papadopoulo as a director on 1 November 2021
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2018
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2017
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11.02.2021.
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019
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29 Mar 2018 |
CH04 |
Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11.02.2021.
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