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 Jan 2025 |
CH01 |
Director's details changed for Ms Morag Elizabeth Cleland on 16 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Ms Morag Elizabeth Cleland as a person with significant control on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Ms Morag Elizabeth Cleland on 16 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 49 Brooke Road London N16 7RA England to 632 Green Lanes London Greater London N8 0SD on 16 January 2025
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 49 Brooke Road London N16 7RA on 9 February 2022
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31 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from 49 Brooke Road London N16 7RA England to Third Floor 104-108 Oxford Street London W1D 1LP on 14 May 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 49 Brooke Road London N16 7RA on 25 February 2019
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25 Feb 2019 |
TM02 |
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 10 February 2019
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08 Feb 2019 |
PSC07 |
Cessation of Eleanor Begley as a person with significant control on 20 January 2019
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26 Jan 2019 |
PSC04 |
Change of details for Ms Morag Elizabeth Cleland as a person with significant control on 26 January 2019
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13 Nov 2018 |
CH01 |
Director's details changed for Ms Morag Elizabeth Cleland on 13 November 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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