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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22 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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08 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
PSC04 |
Change of details for Mrs Debra Ann Keen as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Matthew Tony Peter Capel on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Tony Reginald Sibley as a director on 8 September 2022
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17 May 2023 |
PSC04 |
Change of details for Mr Matthew Tony Peter Capel as a person with significant control on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 17 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Tony Reginald Sibley as a director on 12 June 2022
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16 May 2023 |
AP01 |
Appointment of Mr Matthew Tony Peter Capel as a director on 12 June 2022
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16 May 2023 |
CH01 |
Director's details changed for Mrs Debra Ann Keen on 12 April 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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16 Jun 2022 |
PSC01 |
Notification of Matthew Tony Peter Capel as a person with significant control on 12 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Tony Reginald Sibley as a person with significant control on 12 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Tony Reginald Sibley as a person with significant control on 16 December 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Debra Ann Keen as a person with significant control on 16 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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