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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27 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Apollo House Flat 11, Apollo House Broadlands Road London Greater London N6 4AT United Kingdom to 1 Church Walk London N6 6QY on 15 April 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from The Brambles the Brambles Mere Road Finmere Buckinghamshire MK18 4AW United Kingdom to Apollo House Flat 11, Apollo House Broadlands Road London Greater London N6 4AT on 4 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 9 st John Street York YO31 7QR England to The Brambles the Brambles Mere Road Finmere Buckinghamshire MK18 4AW on 14 April 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from 52 Chandos Avenue Leeds LS8 1QX England to 9 st John Street York YO31 7QR on 15 April 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
AD01 |
Registered office address changed from 46a Willow Road London NW3 1TS England to 52 Chandos Avenue Leeds LS8 1QX on 27 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 92 Ionian Building 45 Narrow Street London E14 8DW England to 46a Willow Road London NW3 1TS on 5 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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05 Apr 2018 |
AD01 |
Registered office address changed from 1 Churchwalk London N6 6QY to 92 Ionian Building 45 Narrow Street London E14 8DW on 5 April 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-15
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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