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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17 Jan 2024 |
AD01 |
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 19 Cherry Hill Barnet EN5 1BB on 17 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Aug 2023 |
AD02 |
Register inspection address has been changed from 8 Hasluck Gardens Barnet Herts EN5 1HT England to 19 Cherry Hill Barnet Herts EN5 1BB
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
MR04 |
Satisfaction of charge 001538720006 in full
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20 Jan 2023 |
MR04 |
Satisfaction of charge 001538720007 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
PSC07 |
Cessation of Jeanne Gwendolyn Lyne as a person with significant control on 27 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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18 Jun 2020 |
AP01 |
Appointment of Zoe Anjelica Lyne as a director on 17 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Jake Frank Lyne as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Gaudin Simon Lyne as a director on 17 May 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Sep 2019 |
MR04 |
Satisfaction of charge 001538720005 in full
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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08 Aug 2019 |
MR01 |
Registration of charge 001538720006, created on 30 July 2019
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08 Aug 2019 |
MR01 |
Registration of charge 001538720007, created on 30 July 2019
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04 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 8 Hasluck Gardens Barnet Herts EN5 1HT
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04 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 8 Hasluck Gardens Barnet Herts EN5 1HT
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04 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Mrs Anne Murawski 35a High Street Potters Bar Herts EN6 5AJ England to 8 Hasluck Gardens Barnet Herts EN5 1HT
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04 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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