Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6HA United Kingdom to Brookway House 2 Nichol Close Southgate London N14 6JU on 19 November 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 092682800002 in full
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 092682800001 in full
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 092682800004, created on 14 December 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Chase House 305 Chase Road Southgate London N14 6JS England to Solar House 282 Chase Road London N14 6HA on 29 November 2022
|
|
|
19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
13 Oct 2022 |
PSC02 |
Notification of Ketris Holdings Ltd as a person with significant control on 30 June 2021
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Tpf Property Ltd as a person with significant control on 30 June 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Dec 2019 |
MR01 |
Registration of charge 092682800003, created on 10 December 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
|
|