Company Results (links open in a new window)
|
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)
|
|
16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Philip Platt as a director on 21 September 2023
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 18 January 2023
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Trust House Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr Andrew Howard Kay as a director on 27 January 2022
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Trust House Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 30 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
17 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Barbara Hoddes as a director on 27 December 2019
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
15 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Mr John Gordon as a director on 31 October 2018
|
|
|
10 Feb 2019 |
TM01 |
Termination of appointment of Sheila Rose as a director on 31 January 2019
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom to Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA on 4 December 2018
|
|
|
17 Oct 2018 |
TM02 |
Termination of appointment of Sheila Benson as a secretary on 17 October 2018
|
|
|
17 Oct 2018 |
AP03 |
Appointment of Ms Linda Lew as a secretary on 17 October 2018
|
|
|
16 Oct 2018 |
AD01 |
Registered office address changed from Station House 2 Station Road Radlett Hertfordshire WD7 8JX to Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 16 October 2018
|
|
|
01 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|