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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
14 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
05 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Jane Shergold as a person with significant control on 1 April 2021
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from C/O Clarkson Hyde Chancery House St. Nicholas Way Sutton SM1 1JB England to 185 185 Park Road Keynsham Bristol BS31 1AT on 4 March 2022
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Stephen James Shergold as a person with significant control on 31 March 2021
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Stephen James Shergold as a director on 4 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to C/O Clarkson Hyde Chancery House St. Nicholas Way Sutton SM1 1JB on 29 March 2021
|
|
|
20 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-19
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Jane Shergold as a director on 1 January 2021
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
|
|
|
12 Sep 2018 |
CH03 |
Secretary's details changed for Jane Moores on 12 September 2018
|
|
|
12 Sep 2018 |
PSC01 |
Notification of Stephen James Shergold as a person with significant control on 12 September 2018
|
|
|
12 Sep 2018 |
PSC07 |
Cessation of Stephen James Shergold as a person with significant control on 12 September 2018
|
|
|
28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|