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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30 Jan 2025 |
CH03 |
Secretary's details changed for Ms Helina North on 17 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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30 Jan 2025 |
AD01 |
Registered office address changed from 1 Croft Cottages Foster Street Harlow Essex CM17 9HX England to Unit 8 Maple Park Essex Road Hoddesdon Essex EN11 0EX on 30 January 2025
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30 Jan 2025 |
PSC07 |
Cessation of Simon Adam North as a person with significant control on 17 January 2025
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30 Jan 2025 |
PSC01 |
Notification of Helina North as a person with significant control on 17 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Simon Adam North as a director on 17 January 2025
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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08 Dec 2021 |
AP01 |
Appointment of Helina North as a director on 31 October 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2021 |
CH03 |
Secretary's details changed for Ms Helina North on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Adam North on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Simon Adam North as a person with significant control on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 Croft Cottages Foster Street Harlow Essex CM17 9HX on 18 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Mar 2020 |
PSC04 |
Change of details for Simon Adam North as a person with significant control on 9 March 2020
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23 Mar 2020 |
PSC04 |
Change of details for Simon Adam North as a person with significant control on 9 March 2020
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20 Mar 2020 |
CH03 |
Secretary's details changed for Helina Tesema on 9 March 2020
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