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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20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
AP04 |
Appointment of Stiles Harold Williams Partnership Llp as a secretary on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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12 Jan 2023 |
AP03 |
Appointment of Stiles Harold Williams Partnership Llp as a secretary on 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams, 2nd Floor 111 Wardour Street London W1F 0UH England to Lees House 21-33 Dyke Road Brighton East Sussex BN1 3FE on 12 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Alan William Kerr as a director on 15 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Clodagh Ann Reynolds as a director on 5 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Robert Benjamin Lauder as a director on 8 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Ms Jane Elizabeth Smart as a director on 8 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Bharti Sheth as a secretary on 3 November 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2019
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2018
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06 Sep 2021 |
TM01 |
Termination of appointment of Brian Peter Anton as a director on 3 September 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to C/O Stiles Harold Williams, 2nd Floor 111 Wardour Street London W1F 0UH on 8 June 2021
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28 Apr 2021 |
CH03 |
Secretary's details changed for Ms Bharti Sheth on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams 69 Park Lane Croydon Surrey CR0 1BY England to C/O Stiles Harold Williams, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU on 28 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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