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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25 Jan 2024 |
AD01 |
Registered office address changed from 29,Winters Court,- Winters Court 115 London E4 6TE E4 6TE United Kingdom to 78 Downsall Road Downsell Road London E15 2BU on 25 January 2024
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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11 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 29,Winters Court,- 29 Winters Court 115 Alpha Road London E4 6TE United Kingdom to 29,Winters Court,- Winters Court 115 London E4 6TE E4 6TE on 28 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 20/22 Wenlock Road 20/22 Wenlock Road London N1 7GU England to 29,Winters Court,- 29 Winters Court 115 Alpha Road London E4 6TE on 27 July 2021
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27 Jul 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 78 Downsell Road Downsell Road London E15 2BU England to 20/22 Wenlock Road 20/22 Wenlock Road London N1 7GU on 24 September 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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05 May 2020 |
PSC04 |
Change of details for Mr Raymond George Mitchell as a person with significant control on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Raymond George Mitchell on 5 May 2020
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17 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 78 Downsell Road Downsell Road London E15 2BU on 17 June 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Raymond Mitchell on 13 June 2019
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13 Jun 2019 |
PSC01 |
Notification of Raymond Mitchell as a person with significant control on 13 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Raymond George Mitchell as a director on 13 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Raymond Mitchell as a director on 13 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Raymond Mitchell as a person with significant control on 13 June 2019
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10 Jun 2019 |
PSC01 |
Notification of Raymond Mitchell as a person with significant control on 10 June 2019
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