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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Coach House Bellevue Road London N11 3NY England to 45 Fairfield Crescent Stevenage Hertfordshire SG1 6GF on 4 June 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 May 2022 |
AP01 |
Appointment of Mr Samuel Saterlay as a director on 19 May 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Spencer Derek John Saterlay on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Spencer Derek John Saterlay as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Coach House Bellevue Road London N11 3NY on 25 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
TM02 |
Termination of appointment of William Joseph Boyle as a secretary on 11 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of William Joseph Boyle as a person with significant control on 11 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of William Joseph Boyle as a director on 11 August 2020
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27 Aug 2020 |
PSC01 |
Notification of Spencer Derek John Saterlay as a person with significant control on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Spencer Derek John Saterlay on 11 August 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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09 Jul 2019 |
CH03 |
Secretary's details changed for Mr William Joseph Boyle on 8 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr William Joseph Boyle on 8 July 2019
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