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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26 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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23 Dec 2023 |
AD01 |
Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF England to 70 Wood Street London E17 3HT on 23 December 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 201 Joan Court 57 Fortune Green Road C/O Ionna Anderson London NW6 1DW England to Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 11 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 424 England's Lane Residence Englands Lane C/O Ionna Anderson London NW3 4XQ to 201 Joan Court 57 Fortune Green Road C/O Ionna Anderson London NW6 1DW on 6 January 2021
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 424 England’S Lane Residence Englands Lane C/O Ionna Anderson London NW3 4XQ England to 424 England’S Lane Residence Englands Lane C/O Ionna Anderson London NW3 4XQ on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from PO Box NW7 2AS Churchill House Management Ltd Flat 7, 120 Bunns Lane C/O Ionna Anderson London Barnet NW7 2AS United Kingdom to 424 England’S Lane Residence Englands Lane C/O Ionna Anderson London NW3 4XQ on 6 January 2020
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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12 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 32 Ground Floor Front Long Lane London N3 2PU England to PO Box NW7 2AS Churchill House Management Ltd Flat 7, 120 Bunns Lane C/O Ionna Anderson London Barnet NW7 2AS on 4 April 2018
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06 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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08 Aug 2017 |
AD01 |
Registered office address changed from C/O Ionna Anderson 483 Green Lanes London N13 4BS England to 32 Ground Floor Front Long Lane London N3 2PU on 8 August 2017
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26 May 2017 |
AA |
Micro company accounts made up to 31 January 2017
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07 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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07 Jan 2017 |
CH01 |
Director's details changed for Ionna Anderson on 1 January 2017
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