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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15 Jan 2025 |
AP01 |
Appointment of Mr John Finbarr Mcmanus as a director on 7 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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12 Jan 2025 |
TM01 |
Termination of appointment of David Matthew Perry as a director on 7 January 2025
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12 Jan 2025 |
AP01 |
Appointment of Mr Jake William Andrew Warren as a director on 7 January 2025
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12 Jan 2025 |
AP01 |
Appointment of Mr Michael James Joseph Maynard as a director on 7 January 2025
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11 Jan 2025 |
AD01 |
Registered office address changed from Flat 10 Grange Court Flat 10 Grange Court 12 Sydenham Hill London SE26 6SL United Kingdom to 4 Waddington Road Lytham St. Annes FY8 3QD on 11 January 2025
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30 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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16 Aug 2024 |
AP04 |
Appointment of S&N Property (Lancs) Limited as a secretary on 8 August 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Jane Diane Moorhead as a director on 25 June 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Lynn Lawton 83 Abbotts Road Cheam Sutton Surrey SM3 9st to Flat 10 Grange Court Flat 10 Grange Court 12 Sydenham Hill London SE26 6SL on 4 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Lynn Nicola Lawton as a secretary on 31 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Oct 2020 |
TM01 |
Termination of appointment of Julie Anne Mcgee as a director on 14 October 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Chooi-Leng Tan as a director on 14 November 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Mar 2019 |
AP01 |
Appointment of Ms Julie Anne Mcgee as a director on 12 March 2019
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