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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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15 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP to Unit 4, Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 2 August 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 28/02/2021
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21 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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21 Jun 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan to sidney john standig no 1 LTD for the sum of £1,057,478.00 be waived/the deed waiving the loan be executed forthwith 28/02/2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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28 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 30 June 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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27 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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