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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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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28 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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06 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 April 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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12 Jul 2017 |
TM01 |
Termination of appointment of Reva Suzanne Shenker as a director on 13 May 2017
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12 Jul 2017 |
PSC07 |
Cessation of Reva Suzanne Shenker as a person with significant control on 13 May 2017
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12 Jul 2017 |
PSC01 |
Notification of Sean Noel O'hagan as a person with significant control on 13 May 2017
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12 Jul 2017 |
AP01 |
Appointment of Mr Sean Noel O'hagan as a director on 13 May 2017
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13 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-12
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21 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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20 Jul 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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07 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 July 2015
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