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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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Mrs Alice Mary Harper on 1 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Thomas Jones on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Alice Mary Harper as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 16 February 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Jun 2018 |
CH01 |
Director's details changed for Tom Jones on 29 June 2018
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29 Jun 2018 |
PSC04 |
Change of details for Mr Tom Jones as a person with significant control on 29 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Jun 2017 |
SH08 |
Change of share class name or designation
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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16 May 2017 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 35 Ballards Lane 35 Ballards Lane London N3 1XW on 16 May 2017
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15 May 2017 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 15 May 2017
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