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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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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28 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP
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03 Feb 2023 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 26 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 26 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Robert Edgington as a director on 26 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Humphrey Littlemore on 16 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 16 March 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 18 March 2019
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