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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2024 |
AA01 |
Previous accounting period shortened from 3 January 2024 to 2 January 2024
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29 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Paul Winston Limited 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
AA01 |
Previous accounting period shortened from 4 January 2023 to 3 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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17 Oct 2021 |
AD01 |
Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 5 January 2021 to 4 January 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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01 Apr 2021 |
PSC07 |
Cessation of Steven Brian Malyon-Davies as a person with significant control on 16 August 2020
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01 Apr 2021 |
PSC01 |
Notification of Samantha Ann Malyon-Davies as a person with significant control on 16 August 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Steven Brian Malyon Davies as a director on 16 August 2020
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06 Jan 2021 |
AA01 |
Current accounting period shortened from 6 January 2020 to 5 January 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2019 |
AA01 |
Previous accounting period shortened from 7 January 2019 to 6 January 2019
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25 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 7 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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22 Feb 2019 |
TM01 |
Termination of appointment of Allan Thomas Malyon as a director on 9 July 2018
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