Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 39 Etchingham Park Road London N3 2DU England to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 26 July 2024
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Andrew Graham Farrington as a director on 17 March 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Glenn Norman Baker as a director on 17 March 2023
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director authority to act on behalf of the company/ company business 09/05/2022
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr Basil Al-Jafari on 10 November 2021
|
|
|
15 Oct 2021 |
CH01 |
Director's details changed for Ms Rose Keegan on 15 October 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Thomas Whelan as a director on 12 February 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Cinzia Scorzon as a director on 12 February 2021
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
26 May 2020 |
AD01 |
Registered office address changed from Islington Properties Management, 4th Floor 9 White Lion Street London N1 9PD England to 39 Etchingham Park Road London N3 2DU on 26 May 2020
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Feb 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2018
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Mr Basil Al-Jafari on 1 December 2019
|
|
|
01 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
15 Jul 2019 |
CH01 |
Director's details changed for Miranda Meek on 11 October 2018
|
|
|
21 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
15 May 2019 |
CH01 |
Director's details changed for Dmr Urs Wuest on 13 May 2019
|
|