Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Julian George Allen Mitchell as a director on 26 April 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Julian George Allen Mitchell on 13 February 2023
|
|
|
13 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Emma Samantha Jane Mitchell on 2 February 2023
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mrs Emma Samantha Jane Mitchell as a person with significant control on 1 January 2022
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from The Old Post Office Ditton Hill Long Ditton Surbiton KT6 5EN England to 7 Bell Yard London WC2A 2JR on 8 September 2020
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
17 Feb 2020 |
CH03 |
Secretary's details changed for Emma Samantha Jane Mitchell on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Emma Samantha Jane Mitchell on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Julian George Allen Mitchell on 17 February 2020
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Emma Samantha Jane Mitchell as a person with significant control on 17 February 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|
|
13 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-11
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Old Post Office Ditton Hill Long Ditton Surbiton KT6 5EN on 24 April 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
|
|
|
27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
|
|