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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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17 Oct 2022 |
PSC01 |
Notification of Bryan Antoine Glinton as a person with significant control on 5 October 2022
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17 Oct 2022 |
PSC01 |
Notification of Katie Louise Booth as a person with significant control on 5 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Joseph Charles Lewis as a person with significant control on 5 October 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU England to Lilywhite House 782 High Road London N17 0BX on 16 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC01 |
Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 28 August 2020
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18 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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13 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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25 Apr 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 December 2016
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11 Mar 2016 |
AD01 |
Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU England to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 11 March 2016
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