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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Robin William Heap as a person with significant control on 17 June 2024
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22 Oct 2024 |
PSC07 |
Cessation of James Norman Morgan as a person with significant control on 17 June 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of James Norman Morgan as a director on 17 June 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Jan 2024 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 7 Bell Yard London WC2A 2JR on 20 January 2024
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 24 October 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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08 Nov 2019 |
AD01 |
Registered office address changed from 2 Redhouse Square Duncan Close Northamptonshire NN3 6WL England to 2nd Floor 2 Woodberry Grove London N12 0DR on 8 November 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 2 Redhouse Square Duncan Close Northamptonshire NN3 6WL on 1 October 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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02 Aug 2017 |
PSC01 |
Notification of James Norman Morgan as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC01 |
Notification of Robin William Heap as a person with significant control on 6 April 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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