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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27 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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18 Mar 2024 |
PSC01 |
Notification of Mark David Hartstone as a person with significant control on 17 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Geraldine Hartstone as a person with significant control on 17 March 2024
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from Flat 10, Hill Crest Lodge 41 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LG England to 35 Ballards Lane London N3 1XW on 28 July 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Apr 2022 |
TM02 |
Termination of appointment of Geraldine Hartstone as a secretary on 18 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Geraldine Hartstone as a director on 18 April 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Karen Elaine Jacobs on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Mark David Hartstone on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jeffrey Lionel Hartstone on 12 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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09 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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12 Apr 2018 |
PSC07 |
Cessation of Clive Clair Hartstone as a person with significant control on 12 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Clive Clair Hartstone as a director on 12 April 2018
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