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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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Starr on 24 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Gary Starr as a person with significant control on 24 July 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from Ajp Business Centre 152-154 Coles Green Road London NW2 7HD England to 17 Carmen Court 35 Toye Avenue London N20 0FN on 18 February 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Ajp Business Centre Ajp Business Centre 152-154 Coles Green Road London NW2 7HD England to Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 252-254 Coles Green Road Suite 102, Ajp Business Centre London NW2 7HD England to Ajp Business Centre Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 8 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Gary Starr on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Anthony Griffith Barker as a person with significant control on 30 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA to 252-254 Coles Green Road Suite 102, Ajp Business Centre London NW2 7HD on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of David Alan Robertson as a director on 10 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Janet Anne Evelyn Barrett-Treen as a director on 10 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Colin Anthony Barrett-Treen as a director on 10 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Gary Starr on 7 January 2020
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