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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21 Jan 2025 |
PSC07 |
Cessation of Deborah Gisele Dwek and Robert Benjamin Hyde as a person with significant control on 17 January 2025
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09 Jan 2025 |
PSC01 |
Notification of Robert Hyde as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC01 |
Notification of Deborah Dwek as a person with significant control on 9 January 2025
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16 Dec 2024 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP England to Cuffley Place Office 112 Sopers Road Cuffley EN6 4SG on 16 December 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 095649780001 in full
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31 Jul 2024 |
MR01 |
Registration of charge 095649780003, created on 30 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2017
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2017
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Global House 303 Ballards Lane North Finchley London N12 8NP on 5 November 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 and again on 09/04/24
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