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)
|
|
12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Ms. Kirstie Jo-Anne Fletcher on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Maxine Ann Davies on 21 February 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Christina Beyer as a director on 20 February 2023
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from 11E Hornsey Lane Gardens London N6 5NX England to C/O Emtacs Accountants Ltd 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 February 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|
|
30 Dec 2021 |
CH01 |
Director's details changed for Ms. Kirstie Jo-Anne Fletcher on 29 December 2021
|
|
|
30 Dec 2021 |
CH01 |
Director's details changed for Maxine Ann Davies on 29 December 2021
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH United Kingdom to 11E Hornsey Lane Gardens London N6 5NX on 21 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Christina Beyer as a director on 21 December 2021
|
|
|
21 Dec 2021 |
PSC02 |
Notification of Beyer, Davies, Fletcher Management Limited as a person with significant control on 21 December 2021
|
|
|
21 Dec 2021 |
TM02 |
Termination of appointment of Susan Louise Mactavish as a secretary on 21 December 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Alexandra Emma Mactavish as a person with significant control on 21 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Alexandra Emma Mactavish as a director on 21 December 2021
|
|
|
20 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 53a Brewer Street London W1F 9UH United Kingdom to Harben House, Harben Parade Finchley Road London NW3 6LH on 18 May 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|