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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 Feb 2023 |
MR01 |
Registration of charge 047008400002, created on 16 February 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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30 Dec 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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15 Dec 2021 |
TM01 |
Termination of appointment of Matthew Munson as a director on 15 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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04 Mar 2021 |
PSC07 |
Cessation of Matthew Munson as a person with significant control on 4 March 2021
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24 Jan 2021 |
AA |
Micro company accounts made up to 30 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from 53 Trees Road Hughenden Valley High Wycombe HP14 4PN England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 7 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 53 Trees Road Hughenden Valley High Wycombe HP14 4PN on 7 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2019
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02 Nov 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 November 2018
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29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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13 Sep 2018 |
PSC04 |
Change of details for Mrs Ruth Downey as a person with significant control on 13 September 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Matthew Munson as a person with significant control on 13 September 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Leon Smith as a person with significant control on 13 September 2018
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