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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03 Feb 2025 |
CH01 |
Director's details changed for Miss Sylvia Farago on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London Greater London E14 9NN on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Miss Sylvia Farago as a person with significant control on 3 February 2025
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23 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge 081768130001 in full
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Miss Sylvia Farago as a person with significant control on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Miss Sylvia Farago on 26 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Miss Sylvia Farago as a person with significant control on 14 August 2021
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17 Aug 2022 |
CH01 |
Director's details changed for Miss Sylvia Farago on 14 August 2021
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 28 August 2021 to 27 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from 56 King Henry's Walk London N1 4NN to Balfour House 741 High Road London N12 0BP on 28 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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