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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13 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
AD01 |
Registered office address changed from 14 Piggott House Sewardstone Road London E2 9JJ England to 3 North Several Orchard Drive London SE3 0QR on 20 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Nov 2022 |
PSC07 |
Cessation of Neil John Thompson as a person with significant control on 9 February 2022
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21 Nov 2022 |
PSC07 |
Cessation of Clare Minton as a person with significant control on 9 February 2022
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21 Nov 2022 |
PSC07 |
Cessation of Lorna Marion Lloyd as a person with significant control on 9 February 2022
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18 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Feb 2022 |
AP01 |
Appointment of Louise Anne Ryves as a director on 9 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 May 2019 |
AD01 |
Registered office address changed from 3 North Several 3 North Several Orchard Drive London SE3 0QR England to 14 Piggott House Sewardstone Road London E2 9JJ on 20 May 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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11 Oct 2018 |
AD01 |
Registered office address changed from 3 Orchard Drive London SE3 0QR England to 3 North Several 3 North Several Orchard Drive London SE3 0QR on 11 October 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 14 Piggott House Sewardstone Road London E2 9JJ to 3 Orchard Drive London SE3 0QR on 28 September 2018
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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27 Nov 2017 |
PSC04 |
Change of details for Clare Minton as a person with significant control on 24 November 2017
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