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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21 Nov 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 21 November 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Aug 2023 |
MR01 |
Registration of charge 084065590007, created on 11 August 2023
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08 Jun 2023 |
MR01 |
Registration of charge 084065590006, created on 5 June 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Jan 2023 |
MR01 |
Registration of charge 084065590005, created on 3 January 2023
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Gary John Fitzpatrick on 6 October 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Gary John Fitzpatrick on 29 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jun 2020 |
PSC04 |
Change of details for Lee Fitzpatrick as a person with significant control on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Lee Fitzpatrick on 1 October 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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15 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Lee Fitzpatrick as a director
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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30 Apr 2019 |
PSC07 |
Cessation of Lindhill Consultancy Services Limited as a person with significant control on 2 January 2019
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30 Apr 2019 |
PSC07 |
Cessation of Sophie Kathy Maria Ttakoushis as a person with significant control on 2 January 2019
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30 Apr 2019 |
PSC01 |
Notification of Lee Fitzpatrick as a person with significant control on 2 January 2019
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