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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05 Jan 2025 |
PSC01 |
Notification of Caroline Louise Anderson as a person with significant control on 1 January 2025
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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26 Oct 2023 |
CAP-SS |
Solvency Statement dated 09/10/23
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26 Oct 2023 |
SH19 |
Statement of capital on 26 October 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from , 90 Main Street, Fulford, York, North Yorkshire, YO10 4PS to 167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Jun 2018 |
AP03 |
Appointment of Mr Michael George Anderson as a secretary on 6 June 2018
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23 Jun 2018 |
AP03 |
Appointment of Mr Michael George Anderson as a secretary on 31 May 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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12 Jun 2018 |
TM01 |
Termination of appointment of Gillian Della Morrison as a director on 31 May 2018
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12 Jun 2018 |
TM02 |
Termination of appointment of Gillian Della Morrison as a secretary on 31 May 2018
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with no updates
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