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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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
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03 May 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1E Aubert Park Highbury London N5 1TL on 3 May 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
AP01 |
Appointment of Mrs Anita Mcmahon as a director on 12 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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25 May 2022 |
TM01 |
Termination of appointment of John Peter Byrne as a director on 11 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor, Victoria House 49, Clarendon Road Watford WD17 1HP England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 29 April 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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16 Dec 2019 |
PSC01 |
Notification of Tracy Norman as a person with significant control on 16 May 2019
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16 Dec 2019 |
PSC01 |
Notification of Glen Robert Bruce Norman as a person with significant control on 16 May 2019
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16 Dec 2019 |
PSC07 |
Cessation of Tn Uk Property Pty Limited as a person with significant control on 16 May 2019
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16 Dec 2019 |
PSC07 |
Cessation of Gn Uk Property Pty Limited as a person with significant control on 16 May 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr John Peter Byrne as a director on 16 May 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 1 Bastwick Street London EC1V 3NU to 1st Floor, Victoria House 49, Clarendon Road Watford WD17 1HP on 11 July 2019
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11 Jul 2019 |
PSC02 |
Notification of Gn Uk Property Pty Limited as a person with significant control on 16 May 2019
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