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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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30 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Banbury House 121 Stonegrove Edgware Middlesex HA8 7TJ to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 12 July 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Dec 2021 |
PSC04 |
Change of details for Mr Keith John Rochefort as a person with significant control on 5 June 2017
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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25 Feb 2018 |
TM02 |
Termination of appointment of Edward Jones as a secretary on 25 February 2018
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25 Feb 2018 |
PSC07 |
Cessation of Edward Jones as a person with significant control on 6 June 2017
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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29 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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05 Jan 2017 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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