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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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from The Curve Basement, Unit 2 2 Victoria Road London NW4 2AF England to Unit 1, Hawthorn Business Park 165 Granville Road London NW2 2AZ on 23 September 2019
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30 Aug 2019 |
PSC01 |
Notification of Stelica Tanase as a person with significant control on 1 October 2018
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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07 Apr 2019 |
MR01 |
Registration of charge 092273540002, created on 2 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 092273540001, created on 5 April 2019
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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07 Jun 2018 |
PSC07 |
Cessation of S&S Quality Building Contractors Ltd as a person with significant control on 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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28 Sep 2017 |
AD01 |
Registered office address changed from 62 Woodville Road London NW11 9TN to The Curve Basement, Unit 2 2 Victoria Road London NW4 2AF on 28 September 2017
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28 Jul 2017 |
PSC02 |
Notification of S&S Quality Building Contractors Ltd as a person with significant control on 13 June 2017
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28 Jul 2017 |
PSC07 |
Cessation of Shlomo Pines as a person with significant control on 13 June 2017
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27 Jul 2017 |
PSC07 |
Cessation of Stelica Tanase as a person with significant control on 13 June 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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