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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10 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge 028193990005, created on 26 February 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Hilary Julia Sacks on 31 May 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Hilary Julia Sacks as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Hilary Julia Sacks as a person with significant control on 2 January 2023
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05 Mar 2023 |
MR01 |
Registration of charge 028193990003, created on 28 February 2023
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05 Mar 2023 |
MR01 |
Registration of charge 028193990004, created on 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Feb 2023 |
AD01 |
Registered office address changed from 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Mowbray Parade 88 Edgware Way Edgware Middlesex HA8 8JS to 12 the Rise Edgware HA8 8NR on 20 February 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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14 Jul 2022 |
PSC07 |
Cessation of Arine Van Den Bergh as a person with significant control on 18 May 2022
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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