Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
16 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
06 Nov 2023 |
AP02 |
Appointment of Cordoba Limited as a director on 20 October 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Terence Paul Weston as a director on 5 November 2023
|
|
|
01 Oct 2023 |
AD01 |
Registered office address changed from , 2 Doric Way, London, NW1 1LX, England to 15 Brunswick Grove London N11 1HN on 1 October 2023
|
|
|
01 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from , Ellesmere House Church Road, Wortham, Diss, IP22 1PT, England to 15 Brunswick Grove London N11 1HN on 6 March 2023
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mrs Samantha Bloquet as a director on 27 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Leo Bashyam as a director on 27 September 2022
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from , the Barn, Upper Sheriff Farm Hammingden Lane, Highbrook Nr. Ardingly, Haywards Heath, West Sussex, RH17 6SR to 15 Brunswick Grove London N11 1HN on 27 September 2022
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Maurice Robert Louis Patry as a director on 23 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
04 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
09 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location The Barn, Upper Sheriff Farm Hammingden Lane Ardingly Haywards Heath RH17 6SR
|
|
|
09 Aug 2021 |
AD02 |
Register inspection address has been changed to The Barn, Upper Sheriff Farm Hammingden Lane Ardingly Haywards Heath RH17 6SR
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
20 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Dr Robert Humphrey Felix Bawden as a director on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Maurice Robert Louis Patry on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Natasha Natalie Kyriacou on 1 August 2019
|
|
|
20 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|