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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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jan 2024 |
MR01 |
Registration of charge 126693680001, created on 9 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC01 |
Notification of Khalil Martin Penny-Kirkwood as a person with significant control on 24 November 2022
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21 Dec 2022 |
PSC07 |
Cessation of Andrew Pepera as a person with significant control on 24 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Andrew Pepera as a director on 24 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Khalil Martin Kirkwood on 3 November 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Suite 126 116 Ballards Lane Finchley London N3 2DN United Kingdom to 103 Colney Hatch Lane Muswell Hill London N10 1LR on 10 August 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Khalil Martin Kirkwood on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mrs Minora Kirkwood on 4 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Khalil Martin Kirkwood as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Andrew Pepera as a director on 22 April 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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18 Dec 2020 |
DS02 |
Withdraw the company strike off application
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08 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2020 |
DS01 |
Application to strike the company off the register
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12 Nov 2020 |
TM01 |
Termination of appointment of Andrew Pepera as a director on 5 November 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Andrew Pepera as a director on 26 August 2020
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01 Sep 2020 |
PSC01 |
Notification of Andrew Pepera as a person with significant control on 26 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Minora Kirkwood as a person with significant control on 26 August 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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