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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02 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Mar 2024 |
PSC01 |
Notification of Sarah Kong as a person with significant control on 13 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Miss Sarah Kong as a director on 13 December 2023
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17 Mar 2024 |
PSC01 |
Notification of Gabrielle Mary Boyle as a person with significant control on 7 December 2022
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13 Jan 2024 |
AD01 |
Registered office address changed from Tottenham Green Enterprise Centre Town Hall Approach Road London N15 4RX to Unit 2 Angel Yard 34 Snells Park Upper Edmonton London N18 2FD on 13 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Nov 2023 |
PSC01 |
Notification of Abhay Varma as a person with significant control on 18 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Abhay Varma as a director on 18 October 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Norland Higgin as a director on 28 June 2023
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18 Sep 2023 |
PSC07 |
Cessation of Michael Norland Higgin as a person with significant control on 28 June 2023
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05 Jan 2023 |
AP01 |
Appointment of Mrs Gabrielle Mary Boyle as a director on 7 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Ms Leone Mckinley as a director on 10 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Leone Mckinley as a person with significant control on 10 March 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Anthony Louis Marks as a director on 12 December 2020
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17 Dec 2021 |
TM02 |
Termination of appointment of Anthony Louis Marks as a secretary on 12 December 2020
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17 Dec 2021 |
PSC07 |
Cessation of Anthony Louis Marks as a person with significant control on 12 December 2020
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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