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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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Rochelle Susan Godden on 7 October 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Barry David Lewis on 2 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Rochelle Susan Godden on 2 April 2024
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24 Apr 2024 |
PSC05 |
Change of details for Leysdown Investments Limited as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Harry Godden on 28 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Godden on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Jordan Harry Godden as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Michael Godden as a director on 18 December 2023
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11 Oct 2023 |
MR01 |
Registration of charge 134822600002, created on 5 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 134822600001 in full
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15 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of Leysdown Investments Limited as a person with significant control on 27 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Arora Family Ltd as a person with significant control on 27 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Josh Ajit Singh Arora as a person with significant control on 27 February 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 207, Regent Street London W1B 3HH England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Barry David Lewis as a director on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Ms Rochelle Susan Godden as a director on 24 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Josh Ajit Singh Arora as a director on 24 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Josh Ajit Singh Arora as a person with significant control on 9 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 134822600001, created on 24 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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