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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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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26 Feb 2020 |
AD01 |
Registered office address changed from 7 York Road 7 York Road Newbury RG14 7NJ England to 7 York Road Newbury RG14 7NJ on 26 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Travis John Macaulay Last on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Liisa Henriksson-Macaulay as a director on 26 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Travis John Macaulay Last as a person with significant control on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Travis John Macaulay Last as a director on 26 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of Liisa Henrikksson as a person with significant control on 26 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 7 York Road 7 York Road Newbury RG14 7NJ on 26 February 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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18 Nov 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 February 2019
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18 Nov 2019 |
PSC04 |
Change of details for Miss Liisa Henrikksson as a person with significant control on 1 February 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Liisa Henriksson-Macaulay on 1 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Miss Liisa Henrikksson as a person with significant control on 1 February 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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18 Dec 2018 |
PSC04 |
Change of details for Miss Liisa Henrikksson as a person with significant control on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Ms Liisa Henriksson-Macaulay on 17 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 12 December 2018
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