Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Micro company accounts made up to 24 December 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Jack Miles Tarrant as a director on 20 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Davies as a director on 15 February 2024
|
|
|
19 Jul 2023 |
AA |
Micro company accounts made up to 24 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Christopher Mcdermott as a director on 17 February 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Roger Alan Fine as a director on 16 January 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from 59 Glenthorne Road Glenthorne Road London W6 0LJ England to 59 Glenthorne Road London W6 0LJ on 19 January 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 24 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
10 Aug 2021 |
AA |
Micro company accounts made up to 24 December 2020
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Richard Alexander Lamont as a director on 21 July 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Christopher Mcdermott as a director on 15 December 2020
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Ms Amy Beth Coupland as a director on 15 December 2020
|
|
|
03 Dec 2020 |
AA |
Micro company accounts made up to 24 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
23 Apr 2020 |
AD01 |
Registered office address changed from Cambrian House Cambrian House Settlands Hill Little Haven Pembrokeshire SA62 3LA Wales to 59 Glenthorne Road Glenthorne Road London W6 0LJ on 23 April 2020
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from C/O Horn Lane Properties Limited 17 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB to Cambrian House Cambrian House Settlands Hill Little Haven Pembrokeshire SA62 3LA on 19 February 2020
|
|
|
22 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Nigel Forbes Ilsley as a director on 26 June 2019
|
|
|
20 Aug 2019 |
AA |
Micro company accounts made up to 24 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
26 Jul 2018 |
AA |
Micro company accounts made up to 24 December 2017
|
|