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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period extended from 28 December 2023 to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Duncan James Quah Boardman on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Duncan James Quah Boardman as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Charlotte Ann Boardman as a person with significant control on 14 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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14 May 2022 |
CH01 |
Director's details changed for Mr Duncan James Quah Boardman on 14 May 2022
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14 May 2022 |
PSC04 |
Change of details for Mr Duncan James Quah Boardman as a person with significant control on 14 May 2022
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14 May 2022 |
PSC04 |
Change of details for Charlotte Ann Boardman as a person with significant control on 14 May 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 29 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Oaklands Ellery Rise Frieth Henley on Thames RG9 6PJ England to Kemp House 160 City Road London EC1V 2NX on 9 March 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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21 Jun 2020 |
PSC04 |
Change of details for Charlotte Ann Boardman as a person with significant control on 21 June 2020
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21 Jun 2020 |
PSC04 |
Change of details for Mr Duncan James Quah Boardman as a person with significant control on 21 June 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Duncan James Quah Boardman on 20 January 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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