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 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Allen on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Allen on 26 April 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Kelly Louise Allen as a secretary on 22 December 2023
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Allen on 5 August 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr Peter Allen as a person with significant control on 5 August 2023
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19 May 2023 |
AD01 |
Registered office address changed from Pyramid House High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Pyramid House High Road London N12 9RT on 17 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
PSC07 |
Cessation of Joshua Courtney Allen as a person with significant control on 3 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Lauren Michelle Barnes as a person with significant control on 3 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Kelly Louise Allen as a person with significant control on 3 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Joshua Courtney Allen as a director on 3 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Lauren Michelle Barnes as a director on 3 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Kelly Louise Allen as a director on 3 October 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Peter Allen on 27 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Joshua Courtney Allen as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Miss Kelly Louise Allen on 24 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Joshua Courtney Allen on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mrs Lauren Michelle Barnes as a person with significant control on 24 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mrs Lauren Michelle Barnes on 24 May 2022
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25 May 2022 |
PSC04 |
Change of details for Miss Kelly Louise Allen as a person with significant control on 24 May 2022
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