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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Aug 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 May 2023 |
RM01 |
Appointment of receiver or manager
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03 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 11 Storey Close Ickenham Uxbridge Middlesex UB10 8FE England to 5 Brayford Square London E1 0SG on 15 December 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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06 Mar 2022 |
AD01 |
Registered office address changed from 2 Drysdale Close Northwood Middlesex HA6 2YT United Kingdom to 11 Storey Close Ickenham Uxbridge Middlesex UB10 8FE on 6 March 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Aug 2019 |
MA |
Memorandum and Articles of Association
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir appointed 20/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2019 |
TM01 |
Termination of appointment of Karin Van Der Plas as a director on 20 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Ms Karin Van Der Plas as a director on 20 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 094127720003, created on 28 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 094127720004, created on 28 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 094127720005, created on 28 June 2019
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01 Jul 2019 |
MR04 |
Satisfaction of charge 094127720002 in full
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01 Jul 2019 |
MR04 |
Satisfaction of charge 094127720001 in full
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03 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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