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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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 176 Hackney Road London E2 7QL England to Northside House Mount Pleasant Barnet Herts EN4 9EE on 7 June 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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22 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 179 Hackney Road London E2 7QL England to 176 Hackney Road London E2 7QL on 27 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 124 Cazenove Road 39 Mandela House London N16 6AJ England to 179 Hackney Road London E2 7QL on 15 November 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-30
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31 Aug 2018 |
AD01 |
Registered office address changed from 39 39 Mandela House 124 124 Casenove Road London N16 6AJ England to 124 Cazenove Road 39 Mandela House London N16 6AJ on 31 August 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to 39 39 Mandela House 124 124 Casenove Road London N16 6AJ on 31 August 2018
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09 May 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 30 September 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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23 Apr 2018 |
TM01 |
Termination of appointment of Reva Suzanne Shenker as a director on 1 October 2017
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20 Apr 2018 |
PSC01 |
Notification of Peter Maciver as a person with significant control on 1 October 2017
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