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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to 14 Cavell Way Knaphill Woking Surrey GU21 2TJ on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr William Barrowman Mcintyre as a person with significant control on 26 June 2023
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26 Jun 2023 |
CH03 |
Secretary's details changed for Colleen Louise Mcintyre on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr William Barrowman Mcintyre on 26 June 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) Code change and Statement of capital change) was registered on 24/03/2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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12 May 2020 |
TM02 |
Termination of appointment of Avar Secretaries Limited as a secretary on 31 March 2020
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09 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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21 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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14 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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