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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15 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 Mar 2024 |
PSC04 |
Change of details for Mr Martin Roy Hodgson as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Roy Hodgson on 20 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St. John's House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY on 24 February 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Ludmila Paratian as a secretary on 28 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Roy Hodgson on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from St Johns House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to St Johns House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY on 10 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Martin Roy Hodgson as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Martin Roy Hodgson as a person with significant control on 10 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from C/O Mr Clement Amaechi St Johns House Akeman Street Ramsden Oxfordshire OX7 3AY to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 December 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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25 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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