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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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12 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Clive Northwood as a person with significant control on 12 March 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Stephen Clive Northwood on 2 January 2023
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06 Apr 2023 |
MR01 |
Registration of charge 109131030005, created on 31 March 2023
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30 Sep 2022 |
MR04 |
Satisfaction of charge 109131030004 in full
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12 Sep 2022 |
AD01 |
Registered office address changed from 1 Quicks Road London SW19 1EZ England to 44 Moreton Street London SW1V 2PB on 12 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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04 Nov 2021 |
MR01 |
Registration of charge 109131030004, created on 2 November 2021
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11 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Clive Northwood as a person with significant control on 11 September 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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15 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen Clive Northwood on 15 October 2018
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03 Oct 2018 |
MR01 |
Registration of charge 109131030003, created on 3 October 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
AD01 |
Registered office address changed from 7 Hillgate Place Balham London SW12 9ER England to 1 Quicks Road London SW19 1EZ on 13 August 2018
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25 May 2018 |
MR01 |
Registration of charge 109131030001, created on 14 May 2018
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25 May 2018 |
MR01 |
Registration of charge 109131030002, created on 14 May 2018
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