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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24 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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22 Jun 2024 |
AD01 |
Registered office address changed from 19 Cromwell Road Cheshunt Waltham Cross EN7 6AS England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 22 June 2024
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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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20 Jan 2024 |
PSC01 |
Notification of Harilaos Stavropoulos as a person with significant control on 19 January 2024
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20 Jan 2024 |
PSC01 |
Notification of Valerie Blake as a person with significant control on 19 January 2024
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20 Jan 2024 |
PSC07 |
Cessation of Emma Juliette Macintosh as a person with significant control on 19 January 2024
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20 Jan 2024 |
AP01 |
Appointment of Ms Valerie Blake as a director on 19 January 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Emma Juliette Macintosh as a director on 19 January 2024
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20 Jan 2024 |
TM02 |
Termination of appointment of Emma Juliette Macintosh as a secretary on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 53 High Street Standon Ware Hertfordshire SG11 1LA England to 19 Cromwell Road Cheshunt Waltham Cross EN7 6AS on 19 January 2024
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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14 Jan 2022 |
PSC01 |
Notification of Emma Juliette Macintosh as a person with significant control on 29 September 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Gatefield Green Tye Much Hadham SG10 6JJ United Kingdom to 53 High Street Standon Ware Hertfordshire SG11 1LA on 16 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Hugh Alexander Williams as a director on 29 September 2021
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29 Sep 2021 |
AP03 |
Appointment of Mrs Emma Juliette Macintosh as a secretary on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of James Hugh Alexander Williams as a person with significant control on 29 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of James Hugh Alexander Williams as a secretary on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mrs Emma Juliette Macintosh as a director on 29 September 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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14 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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