About

Registered Number: 08063507
Date of Incorporation: 10/05/2012 (7 years and 1 month ago)
Company Status: Active
Registered Address: Balfour House, 741 High Road, London, N12 0BP,

 

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruth Grassie/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 May 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 April 2018
AA01 - Change of accounting reference date 28 March 2018
PSC04 - N/A 18 December 2017
CH01 - Change of particulars for director 18 December 2017
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 04 April 2017
AA01 - Change of accounting reference date 31 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 27 May 2016
AA01 - Change of accounting reference date 24 May 2016
RESOLUTIONS - N/A 11 May 2016
CH01 - Change of particulars for director 09 May 2016
AA01 - Change of accounting reference date 29 February 2016
AD01 - Change of registered office address 14 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 09 May 2014
AA01 - Change of accounting reference date 10 February 2014
AR01 - Annual Return 06 June 2013
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.