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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07 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Richardson-Walsh on 22 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Kate Louise Richardson-Walsh on 22 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Kate Louise Richardson-Walsh as a person with significant control on 22 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Helen Richardson-Walsh as a person with significant control on 22 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from 78 Greenham Road Muswell Hill London N10 1LP England to 12 Elmfield Road London N2 8EB on 22 January 2024
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Kate Louise Richardson-Walsh on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Kate Louise Richardson-Walsh as a person with significant control on 1 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Helen Richardson-Walsh as a person with significant control on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Helen Richardson-Walsh as a director on 16 December 2020
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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18 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from 20 Flat a Goodwyns Vale London N10 2HA England to 78 Greenham Road Muswell Hill London N10 1LP on 8 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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