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 5 October 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 Oct 2023 |
AD02 |
Register inspection address has been changed from 3a Willow Lane Amersham HP7 9DW England to 28 Snaefell Park Sheringham NR26 8GZ
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08 Mar 2023 |
CH03 |
Secretary's details changed for Joan Rea on 13 February 2023
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07 Mar 2023 |
PSC05 |
Change of details for Navybeck Ltd as a person with significant control on 13 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Anton Rea on 13 February 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Sheridans 76 Wardour Street London W1F 0UR England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 7 March 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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08 Dec 2021 |
AD02 |
Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 3a Willow Lane Amersham HP7 9DW
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02 Jun 2021 |
CH01 |
Director's details changed for Christopher Anton Rea on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Navybeck Ltd as a person with significant control on 21 October 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Sheridans 76 Wardour Street London W1F 0UR on 5 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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25 Nov 2016 |
AA |
Total exemption full accounts made up to 31 October 2016
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