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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03 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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26 Apr 2023 |
AD01 |
Registered office address changed from Flat 4 72 Holden Road London N12 7DY England to 23 York Road New Barnet Barnet EN5 1LL on 26 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 27 Bramber Road Bramber Road London N12 9nd England to Flat 4 72 Holden Road London N12 7DY on 22 September 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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04 Sep 2020 |
TM01 |
Termination of appointment of Harry Jameson as a director on 4 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Harry Jameson as a person with significant control on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Flat C 389 Archway Road London N6 4ER United Kingdom to 27 Bramber Road Bramber Road London N12 9nd on 4 September 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Nov 2019 |
PSC01 |
Notification of Harry Jameson as a person with significant control on 15 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Harry Jameson as a director on 15 November 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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14 Oct 2019 |
PSC07 |
Cessation of Jonny Blackmore as a person with significant control on 14 October 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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29 Jan 2019 |
PSC01 |
Notification of Jonny Blackmore as a person with significant control on 1 October 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-26
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