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 May 2024 |
AP01 |
Appointment of Mr Eldad Sotnick-Yogev as a director on 25 March 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Hadyn William Northwood as a director on 4 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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02 Oct 2023 |
AP03 |
Appointment of Ms Stephanie Hannigan - Field as a secretary on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 68B Holden Road London N12 7DY England to 59 Morley Hill Enfield EN2 0BL on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Holly Natalie Broughton as a secretary on 29 September 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 68C Holden Road Holden Road London N12 7DY England to 68B Holden Road London N12 7DY on 26 September 2022
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04 Mar 2022 |
AP03 |
Appointment of Ms Holly Natalie Broughton as a secretary on 4 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Jayant Uttam as a secretary on 4 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Hadyn William Northwood as a director on 22 July 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Sarah Ellen Reilly as a director on 22 July 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from 7 Stansfield Road London SW9 9RY to 68C Holden Road Holden Road London N12 7DY on 29 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Ms Sarah Ellen Reilly as a director on 28 October 2018
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29 Oct 2018 |
TM02 |
Termination of appointment of Sarah Reilly as a secretary on 28 October 2018
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29 Oct 2018 |
AP03 |
Appointment of Mr Jayant Uttam as a secretary on 25 October 2018
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