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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03 Oct 2024 |
AD01 |
Registered office address changed from 11 Compass West Estate West Road London N17 0XL England to Unit 11 Compass West Estate 33 West Road London N17 0XL on 3 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Karen Lutzhoft Byers on 2 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from 15 Compass West Estate West Road London N17 0XL England to 11 Compass West Estate West Road London N17 0XL on 1 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Nov 2021 |
PSC07 |
Cessation of Bernard Ewen as a person with significant control on 4 March 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Stephen Louis Byers as a director on 6 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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13 Nov 2018 |
CH01 |
Director's details changed for Stephen Louis Byers on 1 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Karen Lutzhoft Byers on 1 November 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jul 2017 |
AD01 |
Registered office address changed from Innova House Innova Science Park 4 Kinetic Crescent Enfield Middlesex EN3 7XH to 15 Compass West Estate West Road London N17 0XL on 7 July 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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