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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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mrs Susan Margaret Bond on 21 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew James Bond on 21 October 2024
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30 Oct 2024 |
CH03 |
Secretary's details changed for Mr Earl Christopher Griffith on 21 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Earl Christopher Griffith on 21 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Ms Bridie Janine Longcroft on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew James Bond on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Susan Margaret Bond on 21 October 2024
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22 Oct 2024 |
CH03 |
Secretary's details changed for Mr Earl Christopher Griffith on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Earl Christopher Griffith on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Earl Christopher Griffith as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Ms Bridie Janine Longcroft on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Earl Christopher Griffith on 18 December 2023
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21 Dec 2023 |
CH03 |
Secretary's details changed for Mr Earl Christopher Griffith on 18 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Ms Bridie Janine Meyer on 18 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Bridie Janine Meyer on 19 January 2021
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