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 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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02 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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15 Oct 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 14 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 14 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
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07 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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16 Aug 2017 |
PSC04 |
Change of details for Mr Jens Stevnsmose Dinesen as a person with significant control on 6 April 2016
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