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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from 39 Etchingham Park Road London N3 2DU England to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 12 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Mar 2023 |
PSC01 |
Notification of Olivia Rose Boothman as a person with significant control on 31 January 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Olivia Rose Boothman as a director on 31 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Annabel Margaret Bowman as a person with significant control on 31 January 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Annabel Margaret Bowman as a director on 31 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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02 Nov 2022 |
PSC01 |
Notification of Isaac Endymion Langley as a person with significant control on 20 July 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 28 Woodgrange Avenue London N12 0PS England to 39 Etchingham Park Road London N3 2DU on 17 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Isaac Endymion Langley as a director on 15 June 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 28 Woodgrange Avenue London N12 0PS on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Simon Green as a director on 20 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Simon Green as a person with significant control on 20 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Simon Green as a secretary on 20 July 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from 28, Woodgrange Avenue 28 Woodgrange Avenue Finchley London N12 0PS to 64 New Cavendish Street London W1G 8TB on 22 September 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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