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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29 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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29 Dec 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 21 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 21 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Britannia House 1 Glenthorne Road London W6 0LH England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Tanya Georgieva Dimitrova as a director on 21 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Tanya Georgieva Dimitrova as a person with significant control on 21 December 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Dec 2023 |
PSC04 |
Change of details for Miss Tanya Georgieva Dimitrova as a person with significant control on 1 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 601 Britannia House 1 Glenthorne Road London W6 0LH England to Britannia House 1 Glenthorne Road London W6 0LH on 19 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
PSC04 |
Change of details for Ms Tanya Dimitrova as a person with significant control on 1 April 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 15 November 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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