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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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01 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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24 Nov 2023 |
PSC04 |
Change of details for Mr John Robert Flett as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mrd Denise May Flett as a person with significant control on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr John Robert Flett on 21 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr John Robert Flett as a person with significant control on 21 November 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from C/O Simply Tax Advisory Limited 3 Chevremont Jenner Road Guildford Surrey GU1 3QL England to C/O Simply Tax Advisory Limited Unit 311, Canalot Studios 222 Kensal Road, Ladbroke Grove London W10 5BN on 1 October 2020
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05 May 2020 |
PSC01 |
Notification of Denise May Flett as a person with significant control on 3 March 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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04 May 2020 |
PSC01 |
Notification of John Robert Flett as a person with significant control on 3 March 2020
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04 May 2020 |
AP01 |
Appointment of Mr John Robert Flett as a director on 3 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Aled Haydn Jones as a director on 3 March 2020
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04 May 2020 |
TM02 |
Termination of appointment of Aled Haydn Jones as a secretary on 3 March 2020
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04 May 2020 |
PSC07 |
Cessation of Richard John Martin as a person with significant control on 3 March 2020
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04 May 2020 |
PSC07 |
Cessation of Aled Haydn Jones as a person with significant control on 3 March 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 3 Chevremont Jenner Road Guildford Surrey GU1 3QL England to C/O Simply Tax Advisory Limited 3 Chevremont Jenner Road Guildford Surrey GU1 3QL on 28 April 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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