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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20 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Joseph Parritt on 11 September 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC01 |
Notification of Nicholas Fitzgerald as a person with significant control on 1 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Arthur Joseph Daniel Furse as a person with significant control on 1 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Deborah Parritt as a person with significant control on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Arthur Joseph Daniel Furse as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Fitzgerald as a director on 1 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Deborah Parritt as a director on 1 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 34 Eton Avenue London NW3 3HL to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Parritt on 6 January 2023
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06 Jan 2023 |
CH03 |
Secretary's details changed for Mr Clive Anthony Parritt on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Deborah Parritt on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Joseph Parritt as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mrs Deborah Parritt as a person with significant control on 6 January 2023
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30 Dec 2022 |
PSC04 |
Change of details for Mrs Deborah Parritt as a person with significant control on 29 December 2022
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30 Dec 2022 |
PSC01 |
Notification of Thomas Joseph Parritt as a person with significant control on 29 December 2022
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