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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03 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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11 Nov 2023 |
AD01 |
Registered office address changed from 76 Burgoyne Road London N4 1AE England to 76 Burgoyne Road Ground Floor Flat London N4 1AE on 11 November 2023
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11 Nov 2023 |
AP03 |
Appointment of Mrs Sandra Mardin as a secretary on 11 November 2023
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11 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Nov 2023 |
PSC01 |
Notification of Beth Howells as a person with significant control on 3 March 2023
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11 Nov 2023 |
AP01 |
Appointment of Ms Beth Howells as a director on 11 November 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from Flat 3, 76 Burgoyne Road London N4 1AE England to 76 Burgoyne Road London N4 1AE on 11 November 2023
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05 Mar 2023 |
TM02 |
Termination of appointment of Graham Brian Smith as a secretary on 3 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Graham Brian Smith as a person with significant control on 3 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Graham Brian Smith as a director on 3 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Feb 2022 |
PSC01 |
Notification of Robert Mardin as a person with significant control on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Robert Mardin as a director on 2 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Ralph John Foster as a director on 7 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Ralph John Foster as a person with significant control on 7 January 2022
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24 Dec 2021 |
AP03 |
Appointment of Mr Graham Brian Smith as a secretary on 24 December 2021
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24 Dec 2021 |
PSC01 |
Notification of Andrew Charalambous as a person with significant control on 24 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Nerina Anne Gill as a person with significant control on 24 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Nerina Anne Gill as a director on 24 December 2021
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24 Dec 2021 |
TM02 |
Termination of appointment of Nicholas John Serpell as a secretary on 24 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Andrew Lambrou Charalambous as a director on 24 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Brian Smith on 14 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 6 Bury Fold Darwen Lancashire BB3 2QE England to Flat 3, 76 Burgoyne Road London N4 1AE on 7 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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