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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20 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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24 Sep 2023 |
AD01 |
Registered office address changed from 11 Winchmore Hill Road London N21 1QN England to 11 Austen Court 205 Winchmore Hill Road London N21 1QN on 24 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Christine Vera Hollidge on 16 September 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from 11 11 Austen Court 205 Winchmore Hill Road London N21 1QN England to 11 Winchmore Hill Road London N21 1QN on 16 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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13 Sep 2023 |
PSC02 |
Notification of Mag M&E Holdings Ltd as a person with significant control on 5 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Jagoda Sawczak as a director on 4 April 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 11 Winchmore Hill Road London N21 1QN England to 11 11 Austen Court 205 Winchmore Hill Road London N21 1QN on 21 March 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Dec 2021 |
PSC01 |
Notification of David Martin Hollidge as a person with significant control on 6 December 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Heygates Lodge Elkington Northampton NN6 6NH England to 11 Winchmore Hill Road London N21 1QN on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Graham Thomas Cowie as a director on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Christopher Jack Cornelis as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Christine Vera Hollidge as a director on 6 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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11 Aug 2020 |
PSC07 |
Cessation of Christopher Jack Cornelis as a person with significant control on 4 September 2019
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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