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 Jul 2024 |
AD01 |
Registered office address changed from North Point United Kingdom United Kingdom United Kingdom United Kingdom SY1 3BF United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 24 July 2024
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12 Jul 2024 |
AP04 |
Appointment of Cosec Management Services as a secretary on 12 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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12 Jul 2024 |
AD01 |
Registered office address changed from 18 Colville Road London W11 2BS England to North Point United Kingdom United Kingdom United Kingdom United Kingdom SY1 3BF on 12 July 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2024 |
TM02 |
Termination of appointment of Paul Taylor as a secretary on 1 July 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 18 Colville Road London W11 2BS on 23 February 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Eleni Koutsouri as a director on 18 July 2022
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19 May 2022 |
PSC05 |
Change of details for Luzon Properties Limited as a person with significant control on 8 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Jan 2021 |
AP01 |
Appointment of Ms Silvia Redondo Caballero as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Bella Murray as a director on 13 November 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Fergus George Andrew Penny as a director on 16 January 2019
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16 Oct 2018 |
AP03 |
Appointment of Mr Paul Taylor as a secretary on 15 June 2018
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13 Oct 2018 |
TM01 |
Termination of appointment of James Douglas Norman Senior as a director on 13 October 2018
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13 Oct 2018 |
TM02 |
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 June 2018
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