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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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16 Jun 2023 |
PSC04 |
Change of details for Ms Deborah Marie Stephens as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Ms Deborah Marie Stephens on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mrs Barbara Caroline Chatterley on 16 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 June 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 328 Lincoln Road Enfield Middlesex EN3 4AA to Nicholas House River Front Enfield Middlesex EN1 3FG on 5 December 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Barbara Caroline Chatterley as a person with significant control on 13 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Deborah Marie Stephens as a person with significant control on 13 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Deborah Marie Stephens as a director on 5 April 2022
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23 Mar 2022 |
AP03 |
Appointment of Mrs Barbara Caroline Chatterley as a secretary on 27 February 2022
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23 Mar 2022 |
PSC01 |
Notification of Barbara Caroline Chatterley as a person with significant control on 27 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of Joseph Douglas Stephens as a person with significant control on 27 February 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Joseph Douglas Stephens as a secretary on 27 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Joseph Douglas Stephens as a director on 27 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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