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 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew John Fidler on 24 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Andrew John Fidler as a person with significant control on 24 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Gordon James Bennell as a person with significant control on 25 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Gordon James Bennell on 25 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 27 July 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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22 Dec 2022 |
PSC04 |
Change of details for Mr Andrew John Fidler as a person with significant control on 6 April 2016
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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07 Sep 2020 |
TM02 |
Termination of appointment of Gordon James Bennell as a secretary on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Andrew John Fidler as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC01 |
Notification of Gordon James Bennell as a person with significant control on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Gordon James Bennell on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew John Fidler on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Tenant Farm Tenant Farm Wats Dyke Way Sychdyn Flintshire CH7 6EW England to 20-22 Wenlock Road London N1 7GU on 7 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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