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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Stephen Reid as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Andrew Stephen Reid as a person with significant control on 21 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Jan 2023 |
CH03 |
Secretary's details changed for Ms Christine Gillian Minty on 27 December 2022
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Belmont Farm the Ridgeway Mill Hill London NW7 1QT to Moss House, 15 Brook's Mews London W1K 4DS on 15 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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30 Jan 2018 |
TM01 |
Termination of appointment of Christine Gillian Minty as a director on 30 January 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Andrew Stephen Reid as a director on 30 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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16 Jan 2018 |
PSC01 |
Notification of Andrew Stephen Reid as a person with significant control on 6 April 2016
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07 Jul 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with no updates
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07 Jul 2017 |
PSC01 |
Notification of Andrew Stephen Reid as a person with significant control on 6 April 2016
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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