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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05 Nov 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 29 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 March 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 17 April 2023
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31 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Ann Crocker as a director on 11 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA England to 31 Chertsey Street Guildford Surrey GU1 4HD on 1 February 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Peter Edward Duboff as a secretary on 13 January 2021
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01 Dec 2020 |
TM02 |
Termination of appointment of Jill Ross as a secretary on 26 November 2020
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26 Nov 2020 |
AP03 |
Appointment of Mr Peter Edward Duboff as a secretary on 26 November 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 2 Yate Lane Oxenhope Keighley BD22 9HL England to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 23 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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21 Jul 2020 |
AP01 |
Appointment of Ms Elizabeth Ann Crocker as a director on 20 July 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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04 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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