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 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Gaine on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Julian Gaine as a person with significant control on 20 October 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
AP01 |
Appointment of Miss Dahlia Silk as a director on 15 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from 3 the Chine Muswell Hill London N10 3PX United Kingdom to C/O Srj Accounting Services First Floor, Lumiere Elstree Way Borehamwood WD61JH on 24 December 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 4 April 2019 to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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08 May 2019 |
CH01 |
Director's details changed
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03 May 2019 |
PSC01 |
Notification of Julian Gaine as a person with significant control on 5 September 2018
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03 May 2019 |
PSC07 |
Cessation of Mary Gillian Gaine as a person with significant control on 5 September 2018
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27 Mar 2019 |
AA |
Micro company accounts made up to 5 April 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Mary Gillian Gaine as a director on 5 September 2018
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18 Mar 2019 |
AP01 |
Appointment of Mr Julian Gaine as a director on 3 September 2018
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05 Jan 2019 |
AA01 |
Previous accounting period shortened from 5 April 2018 to 4 April 2018
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23 May 2018 |
MR01 |
Registration of charge 021623010006, created on 18 May 2018
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