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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Charlotte Victoria Tarlton as a person with significant control on 10 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr James Edward Tarlton as a person with significant control on 10 January 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Charlotte Victoria Tarlton on 10 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr James Edward Tarlton as a person with significant control on 10 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr James Edward Tarlton on 10 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr James Edward Tarlton on 10 January 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Oct 2020 |
AP03 |
Appointment of Mrs Charlotte Victoria Tarlton as a secretary on 16 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
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07 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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06 Jul 2017 |
PSC04 |
Change of details for Mrs Charlotte Victoria Tarlton as a person with significant control on 13 October 2016
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06 Jul 2017 |
PSC04 |
Change of details for Mr James Edward Tarlton as a person with significant control on 13 October 2016
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