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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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30 Apr 2019 |
AP01 |
Appointment of Mrs Theresa O'connor as a director on 30 April 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Kingmaker House Station Road New Barnet Barnet EN5 1NZ England to 7 Fiboard House Oakleigh Gardens Whetstone London N20 9AB on 25 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Dec 2017 |
AP01 |
Appointment of Mr Gavin O'connor as a director on 13 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Sean O'connor on 10 January 2017
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23 Jan 2017 |
AD01 |
Registered office address changed from Unit 6E, Ocean House Bentley Way New Barnet Barnet EN5 5FP to Kingmaker House Station Road New Barnet Barnet EN5 1NZ on 23 January 2017
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03 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-03
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31 Oct 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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06 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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02 Dec 2015 |
AA01 |
Previous accounting period shortened from 31 August 2015 to 31 March 2015
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