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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21 Nov 2024 |
AA |
Micro company accounts made up to 27 November 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from 17 Springvale Avenue Brentford TW8 9QH England to 42-44 Bishopsgate London EC2N 4AH on 30 October 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 27 November 2022
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18 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow on the Hill HA1 3EX England to 17 Springvale Avenue Brentford TW8 9QH on 17 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Ms Monika Milcarz-Clark on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Clifford Simon Clark on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mrs Monika Milcarz-Clark as a person with significant control on 4 August 2022
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01 Jun 2022 |
MR01 |
Registration of charge 104789720004, created on 27 May 2022
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27 May 2022 |
MR01 |
Registration of charge 104789720002, created on 26 May 2022
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27 May 2022 |
MR01 |
Registration of charge 104789720003, created on 26 May 2022
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26 May 2022 |
MR01 |
Registration of charge 104789720001, created on 26 May 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jul 2020 |
AP01 |
Appointment of Mr Clifford Simon Clark as a director on 8 July 2020
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