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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Cato Henning Stonex on 1 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr David Richard Milner on 1 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Miss Fiona Elizabeth Forsyth on 1 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr John Eastwood Dallas on 1 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Oct 2024 |
AA |
Micro company accounts made up to 24 March 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 24 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB England to Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from Lps Accountants Limited, Suite F3, Sunlay House Olds Approach Watford WD18 9TB England to Lps Livingstone Wenzel House Olds Approach Watford WD18 9AB
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21 Dec 2022 |
AA |
Micro company accounts made up to 24 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 24 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 24 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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20 Oct 2020 |
AD02 |
Register inspection address has been changed from Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Lps Accountants Limited, Suite F3, Sunlay House Olds Approach Watford WD18 9TB
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03 Jan 2020 |
AD01 |
Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to Lps Livingstone Suite F3, Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB on 3 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 24 March 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Anthony Charles Francis Nissen as a director on 21 October 2019
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07 Dec 2018 |
AP01 |
Appointment of Mr David Richard Milner as a director on 24 October 2017
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31 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 140a Tachbrook Street London SW1V 2NE on 29 October 2018
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