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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08 Aug 2024 |
AD01 |
Registered office address changed from 23B Saltram Crescent London W9 3JR England to Henwood House Henwood Ashford Kent TN24 8DH on 8 August 2024
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05 Feb 2024 |
AA |
Micro company accounts made up to 13 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Ms Rebecca Jayne Bashir as a person with significant control on 26 May 2023
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30 May 2023 |
PSC04 |
Change of details for Ms Rebecca Jayne Bashir as a person with significant control on 26 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Ms Rebecca Jayne Bashir on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Ms Rebecca Jayne Bashir on 26 May 2023
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28 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2014
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10 Mar 2023 |
AA |
Micro company accounts made up to 13 June 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from , Henwood House Henwood, Ashford, Kent, TN24 8DH, England to 23B Saltram Crescent London W9 3JR on 23 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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24 May 2022 |
AA |
Micro company accounts made up to 13 June 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Michael David Stanford-Tuck as a director on 4 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Matthew William Stevens as a director on 4 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Ms Rebecca Jayne Bashir as a director on 4 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Matthew William Stevens as a person with significant control on 4 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of The Executors of Neil Alexander Stevens as a person with significant control on 4 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Jan 2022 |
PSC01 |
Notification of Rebecca Jayne Bashir as a person with significant control on 4 January 2022
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02 Aug 2021 |
AA |
Micro company accounts made up to 13 June 2020
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 14 June 2020 to 13 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 14 June 2019
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11 Mar 2020 |
AA01 |
Previous accounting period shortened from 15 June 2019 to 14 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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