Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
19 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
08 Apr 2022 |
PSC04 |
Change of details for Mrs Angela Habeshis as a person with significant control on 7 April 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mrs Angela Habeshis on 7 April 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 7 April 2022
|
|
|
21 Feb 2022 |
AAMD |
Amended accounts made up to 31 May 2019
|
|
|
21 Feb 2022 |
AAMD |
Amended accounts made up to 31 May 2020
|
|
|
17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
24 Sep 2021 |
PSC01 |
Notification of Angela Habeshis as a person with significant control on 20 September 2021
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Nicholas Michael as a person with significant control on 20 September 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Michael as a director on 20 September 2021
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom to C/O Lee Christian & Co Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 21 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mrs Angela Habeshis as a director on 20 September 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Angela Habeshis as a director on 3 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Andrea Georgiou as a director on 3 June 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Angela Habeshis as a person with significant control on 3 June 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Andrea Georgiou as a person with significant control on 3 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Michael as a director on 3 June 2021
|
|
|
07 Jun 2021 |
PSC01 |
Notification of Nicholas Michael as a person with significant control on 3 June 2021
|
|
|
25 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|