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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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25 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas James Payne as a person with significant control on 25 August 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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27 Oct 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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09 Oct 2019 |
PSC01 |
Notification of Nicholas James Payne as a person with significant control on 21 August 2019
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09 Oct 2019 |
PSC07 |
Cessation of Amanda Helen Payne as a person with significant control on 21 August 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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13 May 2019 |
PSC01 |
Notification of Amanda Helen Payne as a person with significant control on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mrs Amanda Helen Payne as a director on 30 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 April 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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