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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Aug 2023 |
PSC07 |
Cessation of Sally Ann Bourne as a person with significant control on 31 March 2023
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17 Aug 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC07 |
Cessation of Robert Anthony Bourne as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Benjamin James Bourne as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Lily Louisa Bourne as a person with significant control on 31 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Sally Anne Greene as a director on 26 October 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Aug 2022 |
CH03 |
Secretary's details changed for Angela Davies on 25 August 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Benjamin James Bourne on 1 October 2019
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Leslie Robert Hardie on 28 October 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Apr 2020 |
MR01 |
Registration of charge 026580720004, created on 3 April 2020
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21 Jan 2020 |
MR04 |
Satisfaction of charge 026580720003 in full
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