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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07 Jan 2024 |
CH01 |
Director's details changed for Mr Michael James Veazey on 30 November 2023
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07 Jan 2024 |
AD01 |
Registered office address changed from PO Box Na Flat 1a, West End Mansions Flat 1a, West End Mansions 315 West End Lane London NW6 1rd England to 4 Hobbs Way Welwyn Garden City AL8 6HX on 7 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Flat 1a, West End Mansions West End Lane London NW6 1rd England to PO Box Na Flat 1a, West End Mansions Flat 1a, West End Mansions 315 West End Lane London NW6 1rd on 28 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Michael James Veazey on 7 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 39 Basement Flat London United Kingdom to Flat 1a, West End Mansions West End Lane London NW6 1rd on 20 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 39 Basement Flat 39 Gayton Road London NW3 1TU United Kingdom to 39 Basement Flat London on 23 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Basement Flat, 39 Basement Flat 39 Gayton Road London NW3 1TU United Kingdom to 39 Basement Flat 39 Gayton Road London NW3 1TU on 20 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Basement Flat, 39 Gayton Road Basement Flat, 39 Gayton Road London NW3 1TU United Kingdom to Basement Flat, 39 Basement Flat 39 Gayton Road London NW3 1TU on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Michael James Veazey on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Basement Flat, 39 Gayton Road Basement Flat, 39 Gayton Road London NW3 1TU on 27 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 October 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-18
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