Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Unit 2-3 Pinnacle House 260 Old Oak Common Lane London NW10 6DX on 13 May 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Manuel Dos Santos Hopkins on 22 October 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Ms Melanie Jane Hardy on 22 October 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Manuel Dos Santos Hopkins as a person with significant control on 22 October 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from 382 Dns House Kenton Road Harrow Greater London HA3 8DP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 27 November 2023
|
|
|
22 Oct 2023 |
AD01 |
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 22 October 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
28 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
20 Jan 2020 |
MR01 |
Registration of charge 076283770002, created on 16 January 2020
|
|
|
20 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 July 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
23 Oct 2018 |
MR01 |
Registration of charge 076283770001, created on 11 October 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
|
|
|
19 Apr 2018 |
AP01 |
Appointment of Ms Melanie Jane Hardy as a director on 1 March 2018
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
05 Oct 2017 |
CH01 |
Director's details changed for Mr Manuel Dos Santos Hopkins on 1 August 2017
|
|