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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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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03 Sep 2022 |
CH01 |
Director's details changed for Mrs Sonya Welch-Moring on 20 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mrs Sonya Alison Moring as a person with significant control on 26 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Sonya Alison Moring as a person with significant control on 26 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Sonya Welch-Moring on 26 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Park Road East Finchley London N2 8EX on 27 July 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Sonya Alison Moring as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Sonya Welch-Moring on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 1 Park Road Park Road London N2 8EX England to 128 City Road London EC1V 2NX on 13 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
PSC04 |
Change of details for Mrs Sonya Welch-Moring as a person with significant control on 1 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 152-160 City Road, London City Road London EC1V 2NX England to 1 Park Road Park Road London N2 8EX on 18 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 1 Park Road East Finchley London N2 8EX England to 152-160 City Road, London City Road London EC1V 2NX on 8 October 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Sonya Welch-Moring on 1 August 2021
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18 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Park Road East Finchley London N2 8EX on 18 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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13 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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14 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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