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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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04 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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11 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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25 Feb 2020 |
PSC01 |
Notification of Carolyne Andrews as a person with significant control on 6 April 2016
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25 Feb 2020 |
PSC04 |
Change of details for Mr Christopher John Andrews as a person with significant control on 6 April 2016
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jun 2019 |
AP01 |
Appointment of Mrs Carolyne Andrews as a director on 1 April 2019
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15 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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14 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Aug 2017 |
AD01 |
Registered office address changed from C/O C J Smith Queen Anne House 4, 6 & 8 New Street Leicester LE1 5NR England to Flat 9 Leaside Mansions Fortis Green London N10 3EB on 2 August 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Jun 2016 |
AD01 |
Registered office address changed from 4 Dairy Mews London SW9 9PN to C/O C J Smith Queen Anne House 4, 6 & 8 New Street Leicester LE1 5NR on 28 June 2016
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