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)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
09 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
06 Oct 2024 |
TM02 |
Termination of appointment of Ling Dee as a secretary on 20 September 2024
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 12 September 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
04 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 April 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
07 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
24 Oct 2018 |
AD01 |
Registered office address changed from 19 Farleigh Drive, Aylesbury 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ United Kingdom to 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ on 24 October 2018
|
|
|
24 Oct 2018 |
AD01 |
Registered office address changed from 47 Macleod Road London N21 1SW United Kingdom to 19 Farleigh Drive, Aylesbury 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ on 24 October 2018
|
|
|
03 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
28 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
01 Jun 2017 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 May 2017 |
CC04 |
Statement of company's objects
|
|