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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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit 12a, Building 1, Canonbury Yard 190 New North Road Islington London N1 7BJ England to Unit 12a, Building 2, Canonbury Yard 190 New North Road Islington London N1 7BJ on 11 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Unit 8, Building 2 Canonbury Yard 190 New North Road Islington London N1 7BJ England to Unit 12a, Building 1, Canonbury Yard 190 New North Road Islington London N1 7BJ on 1 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Robert Plartus as a person with significant control on 11 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
PSC07 |
Cessation of Robert Charles Plartus as a person with significant control on 6 April 2016
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
PSC01 |
Notification of Robert Plartus as a person with significant control on 6 April 2016
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22 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from The Ivories, Unit 12 6/18 Northampton Street Islington London N1 2HY to Unit 8, Building 2 Canonbury Yard 190 New North Road Islington London N1 7BJ on 6 December 2017
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25 Sep 2017 |
AD02 |
Register inspection address has been changed to Unit 8 , Building 2 New North Road Canonbury Yard London N1 7BJ
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02 Sep 2017 |
SH02 |
Sub-division of shares on 10 August 2017
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02 Sep 2017 |
SH08 |
Change of share class name or designation
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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