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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Mar 2023 |
PSC04 |
Change of details for Ms Anne Elizabeth Laking as a person with significant control on 3 February 2023
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05 Mar 2023 |
PSC01 |
Notification of Frances Horton as a person with significant control on 3 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Jun 2020 |
AD01 |
Registered office address changed from C/O Anne Laking 1 Tarves Way Flat 26 London SE10 9JE England to 39, Morton Lane Beverley HU17 9DA on 20 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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24 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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18 Nov 2016 |
AD01 |
Registered office address changed from , Long Lane Farmhouse, Long Lane Farm Long Lane, Newport, Isle of Wight, PO30 2NW to C/O Anne Laking 1 Tarves Way Flat 26 London SE10 9JE on 18 November 2016
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17 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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16 Feb 2016 |
AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
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15 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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15 Feb 2016 |
CH01 |
Director's details changed for Mrs Frances Teresa Mary Horton on 14 February 2016
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27 Jan 2016 |
AP01 |
Appointment of Mr John Philip Laking as a director on 22 January 2016
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