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 Apr 2024 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD Egerton Wharf Birkenhead CH41 1LD England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Twelve Quays House Egerton Wharf Wirral CH41 1LD Egerton Wharf Birkenhead CH41 1LD on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 24 April 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Bernadette Therese Lynch as a person with significant control on 14 January 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Mathews as a person with significant control on 14 January 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Feb 2022 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 27 February 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2021 |
AD01 |
Registered office address changed from 311 Chase Road Southgate London N14 6JS England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 5 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Dr Bernadette Therese Lynch as a director on 13 March 2019
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01 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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12 Nov 2018 |
MR01 |
Registration of charge 110697400004, created on 9 November 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 4th Floor Euro House High Road Whetstone London N20 9BH United Kingdom to 311 Chase Road Southgate London N14 6JS on 1 October 2018
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