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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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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30 May 2023 |
PSC04 |
Change of details for Mr Kim Antony Allisstone as a person with significant control on 30 May 2023
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04 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Kim Antony Allisstone as a person with significant control on 17 October 2022
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16 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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16 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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17 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Apr 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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11 Apr 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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11 Apr 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Kim Allisstone on 9 April 2021
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11 Apr 2021 |
PSC01 |
Notification of Kim Antony Allisstone as a person with significant control on 9 April 2021
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11 Apr 2021 |
TM02 |
Termination of appointment of Lwp Accounts Preparation Limited as a secretary on 29 March 2021
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11 Apr 2021 |
PSC07 |
Cessation of Katy Allistone as a person with significant control on 9 April 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 148 Valley Way Stevenage Hertfordshire SG2 9DD on 8 January 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 October 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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05 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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