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)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 2a Ashfield Parade Crown House Southgate London N14 5EJ England to Unit 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 November 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 2a Ashfield Parade Crown House Southgate London N14 5EJ on 11 January 2021
|
|
|
30 Nov 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 August 2020
|
|
|
10 Jul 2020 |
PSC01 |
Notification of Gary Kaye as a person with significant control on 9 July 2020
|
|
|
10 Jul 2020 |
PSC07 |
Cessation of Alan Kaye as a person with significant control on 9 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Mr Gary Kaye as a director on 9 July 2020
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Alan Kaye as a director on 9 July 2020
|
|
|
08 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-07
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
|
|
|
13 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
|
|
|
04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
|
|
|
05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
|
|