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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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Rowayne Aaron Mcquilkin as a director on 14 July 2023
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Michael John John Wood on 10 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Michael John John Wood on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Michael John John Wood on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Rowayne Aaron Mcquilkin on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Antonius Joseph James on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Antonius Joseph James as a person with significant control on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Michael John John Wood on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Rowayne Aaron Mcquilkin on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Studio 26 Oxgate House Oxgate Lane London NW2 7HU United Kingdom to Studio 26 Oxgate Lane London NW2 7FQ on 11 April 2023
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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11 Apr 2022 |
AP01 |
Appointment of Mr John Robert Copestake as a director on 23 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Carlton Reginald Walcott as a director on 23 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Michael John Wood as a director on 23 March 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Antonius Joseph James as a director on 11 January 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 7 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA England to Studio 26 Oxgate House Oxgate Lane London NW2 7HU on 18 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 40 Sherrick Green Road London NW10 1LD England to 7 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA on 8 December 2020
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24 Oct 2020 |
AP01 |
Appointment of Mr Rowayne Aaron Mcquilkin as a director on 20 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Antonius Joseph James as a director on 14 October 2020
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