Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 075559860003, created on 16 September 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 075559860004, created on 16 September 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
24 Sep 2021 |
MR04 |
Satisfaction of charge 075559860002 in full
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
24 Mar 2021 |
CH03 |
Secretary's details changed for Mr Nicholas John David Ayoub on 23 March 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John David Ayoub on 23 March 2021
|
|
|
16 Mar 2021 |
CH03 |
Secretary's details changed for Mr Nicholas John Ayoub on 16 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Ayoub on 16 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Henry James Beattie on 17 February 2021
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Henry James Beattie on 17 February 2021
|
|
|
19 Feb 2021 |
CH03 |
Secretary's details changed for Mr Nicholas John Ayoub on 19 February 2021
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas John Ayoub on 17 February 2021
|
|
|
05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from 65 Alfred Road 203 London W2 5EU England to 66 High Street Milton-Under-Wychwood Chipping Norton OX7 6LE on 17 July 2020
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
|
|
|
17 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of Henry James Beattie as a person with significant control on 7 June 2019
|
|