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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Aug 2023 |
PSC04 |
Change of details for Mrs Maxine Ann Dewhurst as a person with significant control on 20 January 2021
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Joan Naomi Rose as a person with significant control on 18 January 2020
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03 Mar 2021 |
PSC04 |
Change of details for a person with significant control
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Maxine Ann Dewhurst as a person with significant control on 18 January 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 Alba Gardens London NW11 9NR on 3 September 2020
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31 Jan 2020 |
PSC01 |
Notification of Maxine Ann Dewhurst as a person with significant control on 18 January 2020
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29 Jan 2020 |
AP03 |
Appointment of Mrs Maxine Ann Dewhurst as a secretary on 18 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of N B Services Co as a director on 18 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Joan Naomi Rose as a director on 18 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of N B Services Co as a secretary on 18 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Joan Naomi Rose as a person with significant control on 18 January 2020
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31 Oct 2019 |
PSC04 |
Change of details for Mrs Joan Naomi Rose as a person with significant control on 6 April 2016
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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