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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15 Dec 2023 |
PSC04 |
Change of details for Mr Gary Woods as a person with significant control on 1 May 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Henry Thomas Alexander Twynam as a person with significant control on 5 December 2017
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Gary Woods as a director on 31 October 2023
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2023 |
AD01 |
Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Henry Thomas Alexander Twynam as a person with significant control on 22 June 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Henry Thomas Alexander Twynam on 22 June 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Woods on 22 June 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Gary Woods as a person with significant control on 22 June 2023
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 27 December 2022 to 31 December 2022
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12 May 2023 |
PSC04 |
Change of details for Mr Gary Woods as a person with significant control on 1 May 2023
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12 May 2023 |
PSC01 |
Notification of Gary Woods as a person with significant control on 1 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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26 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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25 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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23 Sep 2019 |
AD01 |
Registered office address changed from 76 Hazlewood Tower Golborne Gardens London W10 5DU England to 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 23 September 2019
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