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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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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, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 26 September 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 024147470005 in part
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10 May 2023 |
TM02 |
Termination of appointment of Timothy Howard Clark as a secretary on 27 January 2023
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10 May 2023 |
TM01 |
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 3 November 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Daniel Medland as a director on 21 August 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 024147470006, created on 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 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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20 Nov 2020 |
MR01 |
Registration of charge 024147470005, created on 19 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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25 Jun 2018 |
AP01 |
Appointment of Mr Stephen O'reilly as a director on 1 June 2018
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25 May 2018 |
TM01 |
Termination of appointment of Gavin Alexander Dein as a director on 11 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Maren Hannah Greve Enthoven as a director on 11 May 2018
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24 May 2018 |
PSC07 |
Cessation of Timothy Howard Clark as a person with significant control on 11 May 2018
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24 May 2018 |
PSC02 |
Notification of De; Ream Global Limited as a person with significant control on 11 May 2018
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