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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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 3, 5th Floor Cargo Works 1 - 2 Hatfields London SE1 9PG United Kingdom to Lg.03 Cargo Works 1 - 2 Hatfields London SE1 9PG on 31 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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24 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Richard Fox as a person with significant control on 17 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Richard Fox on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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19 Dec 2018 |
AD01 |
Registered office address changed from Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD United Kingdom to Unit 3, 5th Floor Cargo Works 1 - 2 Hatfields London SE1 9PG on 19 December 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 November 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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30 Apr 2018 |
TM02 |
Termination of appointment of Jill Mcintyre Nielson as a secretary on 15 December 2017
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30 Apr 2018 |
TM01 |
Termination of appointment of Jill Mcintyre Nielson as a director on 15 December 2017
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27 Apr 2018 |
TM01 |
Termination of appointment of Judith Mary Lawson as a director on 15 December 2017
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14 Feb 2018 |
PSC07 |
Cessation of Jill Mcintyre Nielson as a person with significant control on 15 December 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from 2 East Street Okehampton Devon EX20 1AS to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 13 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Judith Mary Lawson as a person with significant control on 15 December 2017
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13 Feb 2018 |
PSC01 |
Notification of Matthew Richard Fox as a person with significant control on 15 December 2017
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