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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jan 2024 |
MR01 |
Registration of charge 110306510001, created on 29 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Oct 2021 |
SH02 |
Sub-division of shares on 20 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit 118 Omnibus Business Centre North Road London N7 9DP England to Omnibus Business Centre North Road London N7 9DP on 22 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mrs Samantha Jane Perkins as a director on 22 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Verity Jane Murphy as a person with significant control on 1 November 2018
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23 Sep 2020 |
PSC01 |
Notification of Samantha Perkins as a person with significant control on 1 November 2018
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from United House North Road London N7 9DP England to Unit 118 Omnibus Business Centre North Road London N7 9DP on 26 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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25 Sep 2018 |
AP01 |
Appointment of Mr George Perkins as a director on 12 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Stuart James Townsend as a director on 12 September 2018
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12 Sep 2018 |
PSC07 |
Cessation of James Dillon as a person with significant control on 31 August 2018
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12 Sep 2018 |
PSC01 |
Notification of Verity Jane Murphy as a person with significant control on 31 August 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mrs Lindsey Ross Reed on 12 September 2018
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