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)
|
|
21 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
30 Jun 2024 |
AD01 |
Registered office address changed from 12 the Maples Granville Road St. Albans Hertfordshire AL1 5BU England to 50 Ross Close Saffron Walden CB11 4AY on 30 June 2024
|
|
|
16 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
19 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
10 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
16 Nov 2020 |
AP03 |
Appointment of Miss Tanya Carmen Barringer as a secretary on 17 August 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 10 Inglewood Avenue Inglewood Avenue Bournemouth BH8 9JZ England to 12 the Maples Granville Road St. Albans Hertfordshire AL1 5BU on 16 November 2020
|
|
|
17 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Mrs Margaret Webb as a director on 1 August 2020
|
|
|
08 Aug 2020 |
AD01 |
Registered office address changed from 149 Howard Road Howard Road London E17 4SG England to 10 Inglewood Avenue Inglewood Avenue Bournemouth BH8 9JZ on 8 August 2020
|
|
|
29 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
17 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
08 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
|
|
|
08 Dec 2018 |
TM01 |
Termination of appointment of Malcolm Morris Prever as a director on 1 December 2018
|
|
|
08 Dec 2018 |
TM01 |
Termination of appointment of James Allen Alexander Watt as a director on 1 December 2018
|
|
|
09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
|
|
|
31 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-10
|
|
|
23 Aug 2017 |
PSC07 |
Cessation of Danny Amir Driver as a person with significant control on 10 August 2017
|
|
|
21 Aug 2017 |
AP03 |
Appointment of Mr Simon Matthew Gilliver as a secretary on 10 August 2017
|
|