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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 May 2023
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 May 2021
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/05/2017
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18 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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18 May 2018 |
PSC04 |
Change of details for Ms Sarah Young as a person with significant control on 16 May 2017
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18 May 2018 |
PSC04 |
Change of details for Mr Paul Antony Young as a person with significant control on 16 May 2017
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03 Apr 2018 |
PSC01 |
Notification of Sarah Young as a person with significant control on 6 April 2017
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03 Apr 2018 |
AP01 |
Appointment of Ms Sarah Young as a director on 6 April 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/07/2018.
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17 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-16
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16 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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15 May 2017 |
AP01 |
Appointment of Mr Paul Antony Young as a director on 1 November 2016
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