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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 54 Batchwood Drive St. Albans AL3 5SB on 20 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
SH08 |
Change of share class name or designation
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28 Jul 2022 |
CH01 |
Director's details changed for Mrs Sally Thorne on 28 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr David Janes on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Paul Thorne on 16 July 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mr Alan Geoffrey Janes on 17 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Barbara Lynne Janes as a director on 26 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Richard Paul Thorne as a director on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr David Janes as a director on 12 October 2021
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
AP01 |
Appointment of Mrs Sally Thorne as a director on 17 August 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mrs Barbara Lynne Janes on 30 June 2020
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