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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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 37 Williams Way Radlett WD7 7HB England to 2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 23 February 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 37 Williams Way Radlett WD7 7HB on 4 October 2023
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04 Oct 2023 |
AP03 |
Appointment of Joseph William Rossiter as a secretary on 4 October 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Paul Rossiter as a secretary on 4 October 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mrs Caroline Rossiter as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Alan Gerard Rossiter as a director on 18 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Alan Gerard Rossiter as a person with significant control on 30 June 2021
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05 Sep 2021 |
PSC02 |
Notification of Wr Investments Group Ltd as a person with significant control on 30 June 2021
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04 Sep 2021 |
PSC07 |
Cessation of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021
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04 Sep 2021 |
PSC07 |
Cessation of Loretta Marian Bradley as a person with significant control on 30 June 2021
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04 Sep 2021 |
PSC07 |
Cessation of Paul William Rossiter as a person with significant control on 30 June 2021
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Alan Gerard Rossiter as a person with significant control on 6 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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