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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 86a 86a Sebright Road High Barnet EN5 4HN England to 86a Sebright Road High Barnet EN5 4HN on 19 March 2024
|
|
|
16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
21 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from Ground and First Floor, Comer House Station Road Barnet Hertfordshire EN5 1QJ England to 86a 86a Sebright Road High Barnet EN5 4HN on 19 January 2024
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mrs Nicola Sarah Glover as a director on 16 November 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Terence Neil as a director on 12 June 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Catherine Jordon Jones as a director on 1 April 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
12 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Ms Claudine Rebecca Hillier as a director on 17 November 2022
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mr Terence Neil as a director on 17 November 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Jillian Margaret Cooper Baker as a director on 17 November 2022
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
17 Mar 2022 |
AD02 |
Register inspection address has been changed from 75 Falkland Road Barnet EN5 4LQ England to 119 st. Albans Road Barnet EN5 4LD
|
|
|
20 Nov 2021 |
AP01 |
Appointment of Mr Michal Bartek as a director on 18 November 2021
|
|
|
20 Nov 2021 |
AP01 |
Appointment of Mr Ian John Koumpan as a director on 18 November 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
21 Mar 2021 |
AD02 |
Register inspection address has been changed from 63 Byng Road Barnet EN5 4NP England to 75 Falkland Road Barnet EN5 4LQ
|
|
|
04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mrs Catherine Jordon Jones as a director on 10 December 2020
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr John Ward as a director on 10 December 2020
|
|