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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 Jul 2024 |
PSC04 |
Change of details for Ms Lucy Anne Jones as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Ms Lucy Anne Jones as a person with significant control on 1 July 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Ms Lucy Anne Jones on 8 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF United Kingdom to 49 Stroud Green Road London N4 3EF on 17 November 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 Mar 2022 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL England to Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 12 March 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-12
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Kate Matheson as a director on 4 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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20 Oct 2017 |
PSC04 |
Change of details for Ms Lucy Anne Jones as a person with significant control on 8 September 2017
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20 Oct 2017 |
PSC07 |
Cessation of Kate Matheson as a person with significant control on 8 September 2017
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