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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm James Cook on 13 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Julia Lilian Pratley on 13 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Malcolm James Cook as a person with significant control on 13 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm James Cook on 9 December 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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24 Dec 2019 |
CH01 |
Director's details changed for Mr Malcolm James Cook on 20 December 2019
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24 Dec 2019 |
PSC04 |
Change of details for Mr Malcolm James Cook as a person with significant control on 20 December 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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24 Dec 2018 |
PSC04 |
Change of details for Mr Malcolm James Cook as a person with significant control on 5 April 2018
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24 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Malcolm James Cook on 5 April 2018
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22 Nov 2018 |
AP03 |
Appointment of Mrs Julia Lilian Pratley as a secretary on 5 April 2018
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