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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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of David Alexander Cowan as a director on 9 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of David Alexander Cowan as a secretary on 9 August 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 7 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Suzanne Elizabeth Cowan as a person with significant control on 6 April 2016
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06 Dec 2022 |
PSC04 |
Change of details for David Alexander Cowan as a person with significant control on 6 April 2016
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25 May 2022 |
PSC04 |
Change of details for Mrs Suzanne Elizabeth Cowan as a person with significant control on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for David Alexander Cowan as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Julian Cowan as a director on 29 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Richard Alexander Cowan as a director on 29 January 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 13 December 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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