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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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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31 Oct 2024 |
AD01 |
Registered office address changed from , Nicholas House River Front, Enfield, Middlesex, EN1 3FG to East Wing East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 31 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
PSC07 |
Cessation of Beverly Jane Hurley as a person with significant control on 6 April 2016
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27 May 2022 |
PSC02 |
Notification of Ytko Group Limited as a person with significant control on 6 April 2016
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
PSC07 |
Cessation of Alexis Silke Hobbins-White as a person with significant control on 25 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Dec 2020 |
PSC01 |
Notification of Alexis Silke Hobbins-White as a person with significant control on 1 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Peter Jonathan White as a person with significant control on 1 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AP03 |
Appointment of Mr Paul William Osbourne as a secretary on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Beverly Jane Hurley as a secretary on 23 September 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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