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)
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Jason Harvey Perkins as a director on 31 October 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
PSC01 |
Notification of George Albert Perkins as a person with significant control on 31 July 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jan 2024 |
MR01 |
Registration of charge 110306510001, created on 29 January 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
|
|
|
30 Oct 2021 |
SH02 |
Sub-division of shares on 20 October 2021
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from Unit 118 Omnibus Business Centre North Road London N7 9DP England to Omnibus Business Centre North Road London N7 9DP on 22 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mrs Samantha Jane Perkins as a director on 22 October 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Verity Jane Murphy as a person with significant control on 1 November 2018
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Samantha Perkins as a person with significant control on 1 November 2018
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
26 Jun 2019 |
AD01 |
Registered office address changed from United House North Road London N7 9DP England to Unit 118 Omnibus Business Centre North Road London N7 9DP on 26 June 2019
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
25 Sep 2018 |
AP01 |
Appointment of Mr George Perkins as a director on 12 September 2018
|
|
|
13 Sep 2018 |
AP01 |
Appointment of Mr Stuart James Townsend as a director on 12 September 2018
|
|