Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
AP01 |
Appointment of Ms Eleanor Rosanne Priest as a director on 1 May 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Joseph Beecroft as a director on 1 May 2024
|
|
|
30 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Miss Juliet Anne Chappell on 28 February 2023
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Miss Juliet Anne Chappell on 28 February 2022
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mrs Debra Anne Christie on 15 February 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mrs Debra Anne Christie as a director on 7 February 2023
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Julia Jane Munrow as a director on 26 October 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from 39-41 North Road London N7 9DP England to 10 Chandos Avenue London E17 4PB on 23 August 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-03
|
|
|
08 Nov 2019 |
AD01 |
Registered office address changed from United House 39-41 North Road London N7 9DP England to 39-41 North Road London N7 9DP on 8 November 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Miss Juliet Anne Chappell on 9 September 2019
|
|
|
11 Sep 2019 |
TM02 |
Termination of appointment of Juliet Anne Chappell as a secretary on 9 September 2019
|
|
|
10 Sep 2019 |
CH03 |
Secretary's details changed for Miss Juliet Anne Chappell on 6 September 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Miss Juliet Anne Chappell as a director on 9 September 2019
|
|
|
15 Aug 2019 |
AP01 |
Appointment of Mr Bruce John Kitchener as a director on 15 August 2019
|
|