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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31 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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30 Jul 2024 |
CH03 |
Secretary's details changed for Sandra Green on 1 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mrs Sandra Deborah Green as a person with significant control on 1 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mrs Sandra Deborah Green as a person with significant control on 1 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Lawrence Green as a person with significant control on 1 May 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Lawrence Green on 1 May 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Lawrence Green on 1 May 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Lawrence Green as a person with significant control on 1 May 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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27 Feb 2023 |
AP01 |
Appointment of Mrs Rachelle Lisa Hirschberger as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Simone Alison Snow as a director on 21 February 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 19 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 447 Kenton Road Harrow HA3 0XY on 21 January 2020
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17 Oct 2019 |
CH03 |
Secretary's details changed for Sandra Green on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Lawrence Green on 15 October 2019
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