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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from Whitewebbs Camlet Way Barnet EN4 0NJ England to Leytonstone House 3 Hanbury Drive London E11 1GA on 20 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Whitewebbs Camlet Way Barnet EN4 0NJ on 28 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 January 2023 to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Breese as a director on 1 October 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Pauline Durell as a director on 1 October 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Brian Patrick Nicholas on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Julie Ann Nicholas on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 162 the Ridgeway Enfield Middlesex EN2 8AR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 December 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sale 30/09/2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Julie Ann Nicholas as a director on 1 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 January 2021 to 28 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 29 July 2019 to 29 January 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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24 Jul 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 July 2018 to 29 July 2018
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