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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28 Jun 2024 |
MR01 |
Registration of charge 054470410009, created on 27 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Winifred Place Unit 4, 2D Lodge Lane London N12 8AF England to Danesbrook House Cadoc Place Cardiff CF5 2QN on 16 August 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 6 in full
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29 Oct 2021 |
AD01 |
Registered office address changed from Winifred Place Unit 4 2C Lodge Lane London N12 8AF England to Winifred Place Unit 4, 2D Lodge Lane London N12 8AF on 29 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Winifred Place 2D Lodge Lane London N12 8AF England to Winifred Place Unit 4 2C Lodge Lane London N12 8AF on 25 October 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Winifred Place 2D Lodge Lane London N12 2AF England to Winifred Place 2D Lodge Lane London N12 8AF on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Rowlandson House 287/289 Ballards Lane London N12 8NP to Winifred Place 2D Lodge Lane London N12 2AF on 2 September 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Jan 2020 |
AP01 |
Appointment of Miss Joanne Nolan as a director on 29 January 2020
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14 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised, guarentee 20/03/2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Jayesh Chandrakant Mehta on 16 June 2018
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