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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2017
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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31 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 July 2015
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31 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 July 2014
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31 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 June 2016
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10 May 2023 |
CH03 |
Secretary's details changed for Mrs Jill Henrietta Shaw on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Jill Henrietta Shaw on 10 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from , 5 Canons Close, Edgware, Middlesex, HA8 7QR to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Richard Howard Shaw on 9 May 2023
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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03 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2016 |
AP01 |
Appointment of Mr Richard Howard Shaw as a director on 29 November 2016
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