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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from 1 Farleigh Place Farleigh Road London N16 7SX England to Unit 9 Edge Business Park Brownfields Welwyn Garden City Herts. AL7 1WX on 4 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Charlotte Florence Wormley-Healing as a person with significant control on 28 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Christopher Maslin as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Michael Kenneth Charles Venus as a person with significant control on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Dec 2022 |
PSC01 |
Notification of Christopher Maslin as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC01 |
Notification of Charlotte Wormley-Healing as a person with significant control on 10 December 2022
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23 Dec 2022 |
PSC01 |
Notification of Michael Venus as a person with significant control on 10 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Adam Venus as a director on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Craig Morton as a director on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Ms Rachel Helen Rudd as a director on 30 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
PSC02 |
Notification of A.S Handover Trustees Limited as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Michael Kenneth Charles Venus as a person with significant control on 3 November 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from 36 Mildmay Grove South London N1 4RL to 1 Farleigh Place Farleigh Road London N16 7SX on 22 October 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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