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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Jun 2022 |
AP03 |
Appointment of Mr Maui Pehiamuopatuwai Roger Hoete as a secretary on 16 June 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
27 Dec 2020 |
AD01 |
Registered office address changed from Unit 37, Containerville 35 Corbridge Crescent London E2 9EZ England to 63B Sandringham Road Dalston London E8 2LR on 27 December 2020
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 094371260002, created on 23 September 2020
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 094371260003, created on 23 September 2020
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 094371260004, created on 23 September 2020
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 094371260001, created on 23 September 2020
|
|
|
22 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-31
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Ms Isabelle Christine Adams as a director on 18 February 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
24 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
08 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
13 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
07 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|
|
07 Feb 2017 |
AD01 |
Registered office address changed from C/O What Architecture Suite 140 372 Old Street London EC1V 9LT England to Unit 37, Containerville 35 Corbridge Crescent London E2 9EZ on 7 February 2017
|
|