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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13 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Grove House 2 Woodberry Grove London N12 0DR United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF on 3 September 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Louise Sarah Jason as a director on 25 April 2024
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17 May 2024 |
PSC07 |
Cessation of Louise Sarah Jason as a person with significant control on 25 April 2024
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17 May 2024 |
AP01 |
Appointment of Mr Joshua Bunker as a director on 25 April 2024
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16 May 2024 |
PSC01 |
Notification of Joshua Bunker as a person with significant control on 25 April 2024
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26 Sep 2023 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 26 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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25 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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25 May 2020 |
TM01 |
Termination of appointment of John Graham Hart Stuckey as a director on 20 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr John Graham Hart Stuckey as a director on 20 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from C/O Pittalis Gilchrist Llp Global House 303 Ballards Lane North Finchley London N12 8NP United Kingdom to Global House 303 Ballards Lane North Finchley London N12 8NP on 22 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from 12 the Wharf 16 Bridge Street Birmingham B1 2JS United Kingdom to C/O Pittalis Gilchrist Llp Global House 303 Ballards Lane North Finchley London N12 8NP on 20 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of John Graham Hart Stuckey as a director on 20 May 2020
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20 May 2020 |
AP01 |
Appointment of Ms Louise Sarah Jason as a director on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of Louise Sarah Jason as a person with significant control on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of John Graham Hart Stuckey as a person with significant control on 20 May 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 3 the Old Estate Yard Bristol BS30 6nd United Kingdom to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 11 March 2020
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