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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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Joshua Wayne Aspin on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Joshua Wayne Aspin as a director on 14 March 2022
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23 May 2022 |
AP01 |
Appointment of Ms Stephanie Aspin as a director on 14 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from 93 Blackheath Hill London SE10 8TJ England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 23 May 2022
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08 Apr 2022 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 24 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 1 Montpelier Street Knightsbridge London SW7 1EX to 93 Blackheath Hill London SE10 8TJ on 31 March 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Charles Morris as a secretary on 24 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Aretha Mary Campbell as a director on 24 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Aretha Mary Campbell as a person with significant control on 24 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ryan Loughins as a director on 9 November 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Mark Philip James Steyn as a director on 24 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Aaron Wade Tipping as a director on 24 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms Victoria Mary Gallagher as a director on 24 February 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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