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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Sep 2024 |
AP01 |
Appointment of Miss Olivia Douglas as a director on 3 September 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1327 Woodgrange Avenue Enfield EN1 9AE England to C/O Jt Accounts Limited 9 Woodgrange Avenue Enfield EN1 1EW on 17 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Kitty Mary Macpherson Ross as a director on 17 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mrs Helene Kringelbach on 30 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mrs Helene Kringelbach as a director on 23 June 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Morten Lindtner Kringelbach as a director on 16 September 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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25 Jan 2021 |
PSC07 |
Cessation of Kitty Mary Macpherson Ross as a person with significant control on 18 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Lorraine Patricia Gamman on 18 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Judith Anne Knight on 18 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Roman Krznaric on 18 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Studio D218, Parkhall Business Centre Martell Road London SE21 8EN England to PO Box 1327 Woodgrange Avenue Enfield EN1 9AE on 6 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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31 Jan 2020 |
PSC01 |
Notification of Kitty Mary Macpherson Ross as a person with significant control on 24 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Aug 2019 |
AP01 |
Appointment of Ms Judith Anne Knight as a director on 8 August 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Richard Raworth as a director on 23 April 2019
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