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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 97 Chandos Avenue London N20 9EG England to Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 21 September 2021
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04 Aug 2021 |
PSC07 |
Cessation of Andrew Stephen Hutchings as a person with significant control on 2 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Miss Nicola Lander as a person with significant control on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Andrew Stephen Hutchings as a director on 2 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 3 Howard Close Loughton IG10 3NR England to 97 Chandos Avenue London N20 9EG on 16 July 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Stephen Hutchings as a person with significant control on 15 June 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 97 Chandos Avenue Whetstone London N20 9EG United Kingdom to 3 Howard Close Loughton IG10 3NR on 17 June 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Miss Nicola Lander on 20 May 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Neil Andrew Clark on 20 May 2020
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10 Dec 2020 |
PSC04 |
Change of details for Miss Nicola Lander as a person with significant control on 20 May 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from 64-66 High Street Barnet Herts EN5 5SJ to 97 Chandos Avenue Whetstone London N20 9EG on 21 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr Andrew Stephen Hutchings as a director on 21 September 2018
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