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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31 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 104011270010, created on 16 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 104011270008 in full
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18 Dec 2023 |
MR01 |
Registration of charge 104011270009, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 104011270006 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 104011270007 in full
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06 Dec 2023 |
PSC05 |
Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 104011270008, created on 14 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Simone Carter as a director on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 3 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
MR01 |
Registration of charge 104011270007, created on 25 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 2-4 Rufus Street London N1 6PE United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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