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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Ms Patricia Ann Hubbard as a director on 11 January 2023
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02 May 2023 |
AP01 |
Appointment of Mr Walter Joseph Nolan as a director on 11 January 2023
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02 May 2023 |
TM01 |
Termination of appointment of Jean Frances Rose Dyer as a director on 11 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Flat 10 Belvedere Court 1 Paulin Drive London London N21 1AZ United Kingdom to C/O Mortemore Mackay the Grangeway Grange Park London N21 2HD on 8 January 2021
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
TM02 |
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 30 November 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Flat 10 Belvedere Court 1 Paulin Drive London London N21 1AZ on 10 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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17 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Jul 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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25 Nov 2015 |
TM01 |
Termination of appointment of William George Hubbard as a director on 23 November 2015
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29 Oct 2015 |
TM01 |
Termination of appointment of Michael Anthony Bolger as a director on 6 October 2015
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