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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21 Nov 2024 |
CH01 |
Director's details changed for Mrs Marina Andrews on 20 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Adam Constantine Andrews on 20 November 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Adam Constantine Andrews on 30 August 2024
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30 Aug 2024 |
CH03 |
Secretary's details changed for Marina Andrews on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Aston House Cornwall Avenue London N3 1LF on 30 August 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 106 Hampstead Road London NW1 2LS on 30 September 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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11 Dec 2020 |
MR01 |
Registration of charge 062596310006, created on 11 December 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2019 |
MR01 |
Registration of charge 062596310005, created on 19 September 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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22 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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21 Nov 2017 |
PSC01 |
Notification of Adam Andrews as a person with significant control on 6 April 2017
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08 Nov 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 2 Fauna Close Brockley Hill Stanmore HA7 4PX to 76 Haverstock Hill London NW3 2BE on 8 November 2017
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