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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04 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 8 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Feb 2024 |
CERTNM |
Company name changed the london legacy company LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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05 Jul 2023 |
CERTNM |
Company name changed the london tax company LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 10 February 2023
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04 Jul 2022 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ on 4 July 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mrs Tracey Louise Taylor on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 3 January 2020
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08 Aug 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 8 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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31 May 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 August 2019
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05 Mar 2019 |
MR01 |
Registration of charge 112882280001, created on 28 February 2019
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24 Sep 2018 |
AP01 |
Appointment of Mrs Tracey Louise Taylor as a director on 24 September 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Unit 17, First Floor Wealden Place, Bradbourne Vale Road Kent, Sevenoaks TN13 3QQ England to 20-22 Wenlock Road London N1 7GU on 6 August 2018
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