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 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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27 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Sandra Denise Edwards on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Luke James Reid on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 27 March 2024
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13 Feb 2024 |
MR01 |
Registration of charge 054156310008, created on 8 February 2024
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03 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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26 May 2022 |
AA |
Full accounts made up to 30 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Lawrence Murray Cowan on 7 June 2021
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28 May 2021 |
AA |
Full accounts made up to 30 November 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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28 May 2020 |
AA |
Full accounts made up to 30 November 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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13 Mar 2020 |
MR01 |
Registration of charge 054156310007, created on 28 February 2020
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13 Mar 2020 |
MR01 |
Registration of charge 054156310006, created on 28 February 2020
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13 Mar 2020 |
MR01 |
Registration of charge 054156310005, created on 9 March 2020
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31 May 2019 |
AA |
Full accounts made up to 30 November 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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06 Jun 2018 |
AA |
Full accounts made up to 30 November 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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06 Nov 2017 |
AP01 |
Appointment of Mr Luke James Reid as a director on 3 April 2017
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06 Jun 2017 |
AA |
Accounts for a medium company made up to 30 November 2016
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04 May 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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