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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13 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Mar 2024 |
MR04 |
Satisfaction of charge 054655880002 in full
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27 Mar 2024 |
MR01 |
Registration of charge 054655880003, created on 21 March 2024
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10 May 2023 |
AD01 |
Registered office address changed from Unit 1-4 493 Green Lanes London N13 4BS England to Unit 207 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon EC1R 0AT on 10 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Miss Donea Maitland on 18 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Miss Donea Maitland on 18 April 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Miss Dones Maitland on 1 August 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 1-4 483 Green Lanes London N13 4BS England to Unit 1-4 493 Green Lanes London N13 4BS on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 1-4 Green Lanes London N13 4BS England to Unit 1-4 483 Green Lanes London N13 4BS on 28 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Miss Dones Maitland as a director on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Sadler on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 493 Green Lanes Palmers Green London N13 4BS to Unit 1-4 Green Lanes London N13 4BS on 24 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mr John Leonard Lima as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Ms Judit Szabo as a director on 1 October 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge 054655880001 in full
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06 Sep 2021 |
MR01 |
Registration of charge 054655880002, created on 31 August 2021
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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30 Apr 2021 |
PSC04 |
Change of details for Mr Martin Anthony Sadler as a person with significant control on 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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23 Apr 2020 |
TM02 |
Termination of appointment of Karen Fenton as a secretary on 18 April 2020
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