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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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12 Jun 2024 |
TM02 |
Termination of appointment of Wisteria Registrars Limited as a secretary on 12 June 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 1 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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13 May 2019 |
PSC04 |
Change of details for Mr Thomas Marshall as a person with significant control on 7 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Thomas Marshall as a person with significant control on 6 April 2016
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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12 Jan 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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15 Mar 2016 |
AA |
Total exemption full accounts made up to 31 October 2015
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