Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
16 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr. Michael Anthony Clifford on 10 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
11 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 November 2019
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
10 Jun 2019 |
PSC07 |
Cessation of Alison Joan Henwood as a person with significant control on 1 June 2019
|
|
|
10 Jun 2019 |
PSC01 |
Notification of Michael Clifford as a person with significant control on 1 June 2019
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Stephen Porter as a director on 4 January 2019
|
|
|
21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
|
|
|
11 Jan 2018 |
TM02 |
Termination of appointment of Michael Anthony Clifford as a secretary on 11 January 2018
|
|
|
06 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
|
|
|
18 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|