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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16 May 2024 |
AD01 |
Registered office address changed from 16B North End Road London NW11 7PH England to 4 Madresfield Court Shenley Radlett WD7 9JR on 16 May 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 28 September 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Mr Howard David Grahame as a person with significant control on 2 September 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2019
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2019
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11 Jun 2021 |
AD02 |
Register inspection address has been changed to 16B North End Road London NW11 7PH
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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04 Oct 2019 |
AP01 |
Appointment of Mrs Edelle Grahame as a director on 1 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mrs Lee Heather Cass as a director on 1 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Brian Hamill as a director on 1 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Education House, 4 Madresfield Court Shenley Herts WD7 9JR England to 16B North End Road London NW11 7PH on 4 October 2019
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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