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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16 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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16 Jan 2024 |
TM02 |
Termination of appointment of Graham Jones as a secretary on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Dowse House Headley Road Grayshott Hindhead GU26 6LB on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 26 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 27 September 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
MR01 |
Registration of charge 093698310001, created on 26 June 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
PSC07 |
Cessation of Katarzhna Anna Dziubek as a person with significant control on 4 February 2019
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14 Mar 2019 |
PSC01 |
Notification of Katarzyna Anna Dziubek as a person with significant control on 4 February 2019
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14 Mar 2019 |
PSC07 |
Cessation of Rosa Maria Armstrong as a person with significant control on 4 February 2019
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09 Mar 2019 |
PSC01 |
Notification of Katarzhna Anna Dziubek as a person with significant control on 4 February 2019
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09 Mar 2019 |
TM01 |
Termination of appointment of Rosa Maria Armstrong as a director on 4 February 2019
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02 Feb 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Mar 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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