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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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25 Oct 2023 |
TM02 |
Termination of appointment of Defries & Associates Limited as a secretary on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Ms Maggie Caroline Norden on 24 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 2 Healey Street London NW1 8SR on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas Roy Norden as a person with significant control on 24 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Roy Norden on 24 October 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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16 Dec 2019 |
AP04 |
Appointment of Defries & Associates Ltd as a secretary on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 27 Swan Lane London N20 0PR England to 42 Glengall Road Edgware HA8 8SX on 16 December 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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10 Jan 2019 |
PSC01 |
Notification of Nicholas Roy Norden as a person with significant control on 19 September 2018
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10 Jan 2019 |
PSC01 |
Notification of Maggie Caroline Norden as a person with significant control on 19 September 2018
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10 Jan 2019 |
PSC07 |
Cessation of Denis Norden as a person with significant control on 19 September 2018
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10 Jan 2019 |
PSC07 |
Cessation of Denis Norden as a person with significant control on 19 September 2018
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Roy Norden as a director on 4 July 2018
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