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 Sep 2024 |
AA |
Accounts for a small company made up to 27 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 28 January 2023
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26 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 22 January 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 26 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 26 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
CH03 |
Secretary's details changed for Mr Hugh James Seymour on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Hugh James Seymour on 23 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Ms Anya Susannah Seymour on 10 January 2020
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01 Aug 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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13 Jun 2018 |
TM01 |
Termination of appointment of Francesco Giannaccari as a director on 7 March 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Jul 2017 |
TM01 |
Termination of appointment of Lisa Jane Marcella Ephson as a director on 25 July 2017
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27 Jul 2017 |
AP01 |
Appointment of Mr Francesco Giannaccari as a director on 21 June 2017
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28 Mar 2017 |
TM01 |
Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017
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