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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 28 February 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Angela Joy Lister on 21 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Ms Angela Joy Lister as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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15 Mar 2021 |
TM02 |
Termination of appointment of Begbies Professional Appointments Ltd as a secretary on 3 September 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mrs Angela Joy Lister on 23 September 2020
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23 Sep 2020 |
PSC04 |
Change of details for Ms Angela Joy Lister as a person with significant control on 23 September 2020
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23 Sep 2020 |
CH04 |
Secretary's details changed for Begbies Professional Appointments Ltd on 23 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mrs Angela Joy Lister on 23 September 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-15
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