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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07 Aug 2024 |
AD01 |
Registered office address changed from 52 Charnwood Road London SE25 6NU England to 16a Elmers Road London SE25 5DS on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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03 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 29 Riverdale House 68 Molesworth Street London SE13 7LW England to 52 Charnwood Road London SE25 6NU on 6 June 2023
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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11 Jun 2021 |
PSC07 |
Cessation of David James Herring as a person with significant control on 26 November 2020
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Nov 2020 |
TM01 |
Termination of appointment of David James Herring as a director on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Simon James Herring as a person with significant control on 26 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Simon James Herring on 21 May 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Mr Simon James Herring on 21 May 2020
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from 64a Sunny Gardens Road London NW4 1RY England to 29 Riverdale House 68 Molesworth Street London SE13 7LW on 23 April 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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29 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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25 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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