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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Giedre Kulikauskiene on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mrs Giedre Kulikauskiene as a person with significant control on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Mayola House 31 Hawthorn Grove York YO31 7YA England to Unit 13 Roding House 2 Cambridge Road Barking Essex IG11 8NL on 11 August 2023
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16 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from 31 Hawthorn Grove York YO31 7YA England to Mayola House 31 Hawthorn Grove York YO31 7YA on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to Mayola House 31 Hawthorn Grove York YO31 7YA on 4 May 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-01
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23 Jun 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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23 Jun 2020 |
CONNOT |
Change of name notice
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 May 2020 |
PSC04 |
Change of details for Mrs Giedre Kulikauskiene as a person with significant control on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mrs Giedre Kulikauskiene on 26 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 22 Mare Street London E8 4RT England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 25 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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28 Apr 2018 |
AD01 |
Registered office address changed from Unit 210 No: 11 Burford Road London E15 2st to 22 Mare Street London E8 4RT on 28 April 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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