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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27 Mar 2024 |
CH01 |
Director's details changed for Sharon Gail Lennard on 27 March 2024
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27 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Sharon Gail Lennard on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Henry Michael Lennard 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 England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Henry Michael Lennard as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Sharon Gail Lennard as a person with significant control on 27 March 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Sharon Gail Lennard as a person with significant control on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Henry Michael Lennard as a person with significant control on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Sharon Gail Lennard on 2 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Mrs Sharon Gail Lennard on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Heathgate London NW11 7AR England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Sharon Gail Lennard on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 2 May 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 055196440002 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 055196440003 in full
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27 Feb 2023 |
MR01 |
Registration of charge 055196440004, created on 24 February 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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