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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Albert Wistow on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Claire Wistow on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Claire Wistow on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Richard Albert Wistow as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Claire Wistow as a person with significant control on 15 June 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
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10 Nov 2022 |
MR01 |
Registration of charge 011632630006, created on 4 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 011632630007, created on 4 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 011632630008, created on 4 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
PSC04 |
Change of details for Mr Richard Albert Wistow as a person with significant control on 1 September 2022
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31 Oct 2022 |
PSC01 |
Notification of Claire Wistow as a person with significant control on 1 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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01 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
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01 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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25 Jan 2021 |
PSC07 |
Cessation of Ian Keith Johnson as a person with significant control on 4 December 2020
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25 Jan 2021 |
PSC01 |
Notification of Richard Albert Wistow as a person with significant control on 4 December 2020
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