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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23 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Ms Beth Warren as a director on 6 April 2022
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05 Apr 2023 |
AP01 |
Appointment of Ms Isabelle Warren as a director on 6 April 2022
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 August 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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21 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 30 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom to C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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29 May 2019 |
AA |
Micro company accounts made up to 30 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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25 May 2018 |
AA |
Micro company accounts made up to 30 August 2017
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03 May 2018 |
AD01 |
Registered office address changed from 44 Squires Lane Finchley London N3 2AT to C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 3 May 2018
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24 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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30 Jun 2017 |
CH01 |
Director's details changed for Mr Luke Harrison Warren on 30 June 2017
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30 Jun 2017 |
CH01 |
Director's details changed for Ms Gail Edith Goss on 30 June 2017
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30 Jun 2017 |
PSC04 |
Change of details for Mr Luke Harrison Warren as a person with significant control on 30 June 2017
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30 Jun 2017 |
PSC04 |
Change of details for Ms Gail Edith Goss as a person with significant control on 30 June 2017
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