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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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Talia Oxtoby-Hood as a director on 1 August 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Daniel Michael Oxtoby as a person with significant control on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Daniel Michael Oxtoby on 20 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 20 Snowbury Road London SW6 2NR England to 53 Quarrendon Street London SW6 3st on 21 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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25 Jan 2021 |
PSC01 |
Notification of Daniel Michael Oxtoby as a person with significant control on 1 November 2020
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25 Jan 2021 |
PSC07 |
Cessation of Mark Thomas Trinder as a person with significant control on 1 November 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Old Station Yard Norwich Road Cromer NR27 0HF England to 20 Snowbury Road London SW6 2NR on 25 January 2021
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25 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Mark Thomas Trinder as a director on 22 January 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Daniel Michael Oxtoby as a director on 1 November 2020
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19 May 2020 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Unit 2 Old Station Yard Norwich Road Cromer NR27 0HF on 19 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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22 Jan 2020 |
PSC04 |
Change of details for Mr Mark Trinder as a person with significant control on 9 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Trinder on 9 January 2020
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