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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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Brian North on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mrs Margaret Kelly North on 31 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ on 17 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Sep 2021 |
PSC04 |
Change of details for Mrs Margaret Kelly North as a person with significant control on 7 May 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Michael Brian North as a person with significant control on 7 May 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Brian North on 21 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Brian North on 28 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Margaret Kelly North on 28 June 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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19 Jun 2021 |
MR01 |
Registration of charge 106336640003, created on 18 June 2021
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19 Jun 2021 |
MR01 |
Registration of charge 106336640004, created on 18 June 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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13 Oct 2020 |
MR04 |
Satisfaction of charge 106336640001 in full
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13 Oct 2020 |
MR04 |
Satisfaction of charge 106336640002 in full
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Margaret Kelly North as a person with significant control on 16 January 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Michael Brian North as a person with significant control on 16 January 2020
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