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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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2024
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11 Dec 2024 |
CS01 |
11/12/24 Statement of Capital gbp 1000
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025
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08 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Nicholas John Page as a secretary on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Nicholas John Page as a director on 17 November 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 17 August 2023
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 1 February 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas John Page on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Trevor Kirkpatrick on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Fiona Davidson Kirkpatrick on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Nicholas James Barnes on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Anita Barnes on 5 January 2022
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05 Jan 2022 |
CH03 |
Secretary's details changed for Mr Nicholas John Page on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Trevor Kirkpatrick as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Nicholas James Barnes as a person with significant control on 5 January 2022
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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21 Jan 2021 |
AD01 |
Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 15 Bowling Green Lane London EC1R 0BD on 21 January 2021
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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