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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Mar 2024 |
AP01 |
Appointment of Jonathan Edward Strouts as a director on 1 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 May 2023 |
RP04TM01 |
Second filing for the termination of Edward Robert Strouts as a director
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23 Mar 2023 |
TM01 |
Termination of appointment of Edward Robert Strouts as a director on 8 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 10/05/2023.
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Dec 2020 |
CH01 |
Director's details changed for Mr Steve Carl Burges on 2 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Steven Gerard Burgess as a director on 2 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Arron Geoffrey Breedon on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Edward Robert Strouts on 2 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Siyamak Aghali- Vanegi as a director on 2 December 2020
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04 Dec 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 15/02/2021 as it was invalid or ineffective
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04 Dec 2020 |
TM02 |
Termination of appointment of Steven Gerard Burgess as a secretary on 2 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 7 Pepys Road Raynes Park London SW20 8NJ to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 4 December 2020
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04 Dec 2020 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 2 December 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Arron Geoffrey Breedon on 1 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 05/03/2021 shareholder information
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Arron Geoffrey Breedon on 26 July 2019
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