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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24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to 30 Lyndale Avenue London NW2 2QA
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
CERTNM |
Company name changed switch on worldwide LTD\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-04
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17 Jan 2023 |
PSC07 |
Cessation of Alison Wendy Mcaulay as a person with significant control on 1 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Jankel-Elliot as a person with significant control on 1 July 2022
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17 Mar 2022 |
PSC01 |
Notification of Alison Wendy Mcaulay as a person with significant control on 5 December 2017
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04 Mar 2022 |
AP01 |
Appointment of Mrs Alison Wendy Mcaulay as a director on 22 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O 3-4 Sentinel Square London NW4 2EL England to 30 Lyndale Avenue London NW2 2QA on 21 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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10 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Pollock Accounting Ltd 3 - 4 Sentinel Square London NW4 2EL England to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL
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10 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW England to C/O Pollock Accounting Ltd 3 - 4 Sentinel Square London NW4 2EL
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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05 Dec 2018 |
AD04 |
Register(s) moved to registered office address C/O 3-4 Sentinel Square London NW4 2EL
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
AD01 |
Registered office address changed from C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW to C/O 3-4 Sentinel Square London NW4 2EL on 21 February 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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