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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14 Feb 2025 |
AA |
Micro company accounts made up to 31 January 2025
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13 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 January 2025
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25 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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17 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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17 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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17 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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17 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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18 Jun 2024 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 18 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
PSC01 |
Notification of Nicollette Billings as a person with significant control on 1 April 2024
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06 Jun 2024 |
AP01 |
Appointment of Miss Nicollette Billings as a director on 1 April 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from , 663 Oldham Road, Rochdale, OL16 4PE, England to 20-22 Wenlock Road London N1 7GU on 6 June 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from , Unit 1 Stonor Street, Stoke-on-Trent, ST6 3JL, England to 20-22 Wenlock Road London N1 7GU on 19 February 2024
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22 Jan 2024 |
PSC07 |
Cessation of Alistair Hugh Thorburn as a person with significant control on 15 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Alistair Hugh Thorburn as a director on 15 January 2024
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02 Nov 2023 |
PSC07 |
Cessation of Dineshkumar Thakor Aka Parmar as a person with significant control on 27 October 2023
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02 Nov 2023 |
PSC01 |
Notification of Alistair Hugh Thorburn as a person with significant control on 27 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Dineshkumar Thakor Aka Parmar as a director on 27 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Alistair Hugh Thorburn as a director on 27 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from , Unit 3E & 3J Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England to 20-22 Wenlock Road London N1 7GU on 26 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Dineshkumar Thakor Aka Parmar as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Dineshkumar Thakor Aka Parmar as a person with significant control on 11 October 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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