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Company number 01989361

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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)
13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CH01 Director's details changed for Mr Dominic Anderson Green on 22 December 2022
04 Jan 2023 CH03 Secretary's details changed for Ms Valerie Green on 4 January 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
04 Jan 2023 CH03 Secretary's details changed for Ms Valerie Green on 22 December 2022
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AP03 Appointment of Ms Valerie Green as a secretary on 6 November 2020
04 Dec 2020 CH01 Director's details changed for Mr Dominic Anderson Green on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Anita Mary Eileen Green as a director on 6 November 2020
04 Dec 2020 TM02 Termination of appointment of Anita Mary Eileen Green as a secretary on 6 November 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2020 CH01 Director's details changed for Mr Dominic Anderson Green on 2 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Dominic Anderson Green on 2 January 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 MR04 Satisfaction of charge 2 in full
29 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2018 AD01 Registered office address changed from 8th Floor Finchley House 707 High Road North Finchley London N12 0BT to First Floor 7 Cadbury Close 1379 High Road London London N20 9BD on 7 February 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 PSC07 Cessation of Dominic Anderson Green as a person with significant control on 1 January 2017