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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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Cumbrian House 84 Cumbrian Gardens London NW2 1EL England to 1st Floor, 44-50 the Broadway Southall UB1 1QB on 13 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Apr 2022 |
AP01 |
Appointment of Mr Rienzie Ligouri Lawrence as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Cumbrian House Cumbrian Gardens London NW2 1EL England to Cumbrian House 84 Cumbrian Gardens London NW2 1EL on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Kate Armstrong Shone as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC02 |
Notification of S & L (Care) Ltd as a person with significant control on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Kate Armstrong Shone as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Walnut House Stryt Isa Penyffordd Chester CH4 0JY Wales to Cumbrian House Cumbrian Gardens London NW2 1EL on 1 April 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from 14-16 Riverside Road West Kirby Wirral CH48 4EZ to Walnut House Stryt Isa Penyffordd Chester CH4 0JY on 24 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Ms Kate Armstrong Shone on 1 August 2018
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11 Dec 2019 |
TM02 |
Termination of appointment of Wg Dickson & Co Ltd as a secretary on 1 August 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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25 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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31 Jan 2018 |
PSC04 |
Change of details for Mr Kate Armstrong Shone as a person with significant control on 30 January 2018
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