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)
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 48 Raynham Road London N18 2JF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 February 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Kevin Moses on 7 February 2024
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Mr Kevin Moses as a person with significant control on 7 February 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mrs Louise Kevin Moses on 7 February 2024
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin Moses on 3 August 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mrs Louise Kevin Moses on 3 August 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Moses as a person with significant control on 3 August 2023
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 7 Plevna Road Edmonton London N9 0BU England to 48 Raynham Road London N18 2JF on 3 May 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mrs Louise Kevin Moses on 28 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Moses on 28 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Kevin Moses as a person with significant control on 28 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Moses on 13 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mrs Louise Kevin Moses on 14 March 2023
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Mr Kevin Moses as a person with significant control on 12 March 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 39 Harwell Street Plymouth PL1 5BP England to 7 Plevna Road Edmonton London N9 0BU on 8 March 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Moses on 15 January 2023
|
|
|
04 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
29 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
04 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
29 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-07
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Kevin Moses as a director on 30 September 2020
|
|