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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11 Dec 2024 |
AD01 |
Registered office address changed from First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 11 December 2024
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30 Oct 2024 |
PSC04 |
Change of details for Julia Maria Adams as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Miss Mary Notaras as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Simon Ross Cameron Glucina as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Julia Maria Adams as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Julia Maria Adams as a person with significant control on 3 July 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 28 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 28 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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09 Jul 2019 |
PSC07 |
Cessation of James Henry Rea as a person with significant control on 22 March 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of James Henry Rea as a director on 22 March 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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