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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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Silvana Carmen Kill as a person with significant control on 1 December 2022
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Michael Christopher Kill on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Christopher Kill on 1 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Silvana Carmen Kill on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 9 January 2023
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Silvana Carmen Kill on 1 January 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mrs Silvana Carmen Kill as a person with significant control on 1 January 2020
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28 Jun 2019 |
AP01 |
Appointment of Mr Michael Christopher Kill as a director on 16 June 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 May 2019 |
AP03 |
Appointment of Mr Michael Christopher Kill as a secretary on 1 May 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-22
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-02
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04 Jul 2018 |
TM02 |
Termination of appointment of Michael Kill as a secretary on 2 July 2018
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17 Jun 2018 |
AD01 |
Registered office address changed from 88 Porters Field Braintree CM7 1FE United Kingdom to 303 Ballards Lane London N12 8NP on 17 June 2018
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20 Mar 2018 |
PSC04 |
Change of details for Mrs Silvana Michael Kill as a person with significant control on 20 March 2018
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