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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 75 East Road London N1 6AH to Courtlands Flat 9 17 Court Downs Road Beckenham BR3 6LN on 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
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17 Aug 2022 |
AD02 |
Register inspection address has been changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Rosedean House 4 Argyle Road Barnet EN5 4DX
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17 Aug 2022 |
AD02 |
Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
PSC01 |
Notification of Antony Tsoukkas as a person with significant control on 31 March 2020
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07 Dec 2020 |
PSC07 |
Cessation of Gregory Austin Parker as a person with significant control on 31 March 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Gregory Austin Parker as a director on 31 March 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Greg Parker as a secretary on 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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07 Jan 2019 |
AP03 |
Appointment of Mr Antony Tsoukkas as a secretary on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Antony Tsoukkas as a director on 1 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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02 May 2018 |
TM01 |
Termination of appointment of Brian Richard Edgecombe as a director on 30 April 2018
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