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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
16 Jun 2023 |
PSC04 |
Change of details for Ms Deborah Marie Stephens as a person with significant control on 16 June 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Ms Deborah Marie Stephens on 16 June 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mrs Barbara Caroline Chatterley on 16 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 June 2023
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from 328 Lincoln Road Enfield Middlesex EN3 4AA to Nicholas House River Front Enfield Middlesex EN1 3FG on 5 December 2022
|
|
|
28 Oct 2022 |
PSC01 |
Notification of Deborah Marie Stephens as a person with significant control on 13 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mrs Barbara Caroline Chatterley as a person with significant control on 13 October 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Ms Deborah Marie Stephens as a director on 5 April 2022
|
|
|
23 Mar 2022 |
PSC01 |
Notification of Barbara Caroline Chatterley as a person with significant control on 27 February 2022
|
|
|
23 Mar 2022 |
AP03 |
Appointment of Mrs Barbara Caroline Chatterley as a secretary on 27 February 2022
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Joseph Douglas Stephens as a person with significant control on 27 February 2022
|
|
|
23 Mar 2022 |
TM02 |
Termination of appointment of Joseph Douglas Stephens as a secretary on 27 February 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Joseph Douglas Stephens as a director on 27 February 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
29 Nov 2019 |
CH03 |
Secretary's details changed for Mr Joseph Douglas Stephens on 29 November 2019
|
|