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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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26 Mar 2024 |
PSC04 |
Change of details for Mr Adam Mccrum as a person with significant control on 1 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from Suite 3B2, Northside House Mount Pleasant Mount Pleasant Cockfosters Herts. EN4 9EB England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 19 August 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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14 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of Lisa Chant as a director on 1 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Adam Mccrum on 6 June 2018
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06 Jun 2018 |
PSC04 |
Change of details for Mr Adam Mccrum as a person with significant control on 6 June 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from Unit 32B Northfield House Mount Pleasant Cockfosters EN4 9EB to Suite 3B2, Northside House Mount Pleasant Mount Pleasant Cockfosters Herts. EN4 9EB on 21 March 2018
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-20
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24 Jan 2018 |
PSC01 |
Notification of Adam Mccrum as a person with significant control on 6 April 2016
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24 Jan 2018 |
PSC01 |
Notification of Kim Bone as a person with significant control on 6 April 2016
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24 Jan 2018 |
AD01 |
Registered office address changed from 11 Briar Hill Walk Northampton NN4 8LN England to Unit 32B Northfield House Mount Pleasant Cockfosters EN4 9EB on 24 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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