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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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27 Nov 2023 |
PSC07 |
Cessation of Lynne Susan Alderton as a person with significant control on 1 February 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Alderton on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Michael Alderton as a person with significant control on 6 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mrs Lynne Susan Alderton as a person with significant control on 6 June 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Lynne Susan Alderton as a secretary on 16 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Lynne Susan Alderton as a director on 16 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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22 Apr 2020 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Asm House, 103a Keymer Road Hassocks BN6 8QL on 22 April 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 Jan 2019 |
PSC04 |
Change of details for Mrs Lynne Susan Alderton as a person with significant control on 29 January 2019
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30 Jan 2019 |
PSC04 |
Change of details for Mr Michael Alderton as a person with significant control on 29 January 2019
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30 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Lynne Susan Alderton on 29 January 2019
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