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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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01 May 2024 |
PSC04 |
Change of details for Mr Jeremy John Comber as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mrs Denise Comber as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Jeremy John Comber on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Jeremy John Comber on 1 May 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA England to Mulberry House, 18a Ashfield Lane Chislehurst Kent BR7 6LQ on 6 February 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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03 Jul 2023 |
PSC01 |
Notification of Denise Comber as a person with significant control on 1 November 2022
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23 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 November 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ to 2 Montpelier Vale Blackheath Village London SE3 0TA on 10 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Paul St Clair as a director on 29 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Alexandra Meeking as a secretary on 29 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Nicholas St Clair as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Jeremy John Comber as a person with significant control on 29 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Jeremy John Comber as a director on 29 November 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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09 May 2019 |
PSC04 |
Change of details for Mr Nicholas St Clair as a person with significant control on 8 May 2019
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