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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03 Jan 2025 |
AA |
Micro company accounts made up to 30 December 2023
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11 Dec 2024 |
CH01 |
Director's details changed for Geoffrey Philip Drew on 11 December 2024
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04 Dec 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 1 December 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of a H F Secretaries Ltd as a secretary on 30 November 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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02 Dec 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX on 15 October 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Sep 2024 |
AP04 |
Appointment of A H F Secretaries Ltd as a secretary on 1 March 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Nov 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 25 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Thomas Palmer as a director on 21 October 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CH04 |
Secretary's details changed
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Stanley Bernard Knight as a director on 20 April 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 May 2019 |
AP01 |
Appointment of Mr Pasquale Ruocco as a director on 28 February 2019
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