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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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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23 Sep 2024 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr David Robyn Gordon-Smith on 20 September 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from Dlm House Edinburgh Way Harlow CM20 2HJ England to Allen House Edinburgh Way Harlow CM20 2HJ on 15 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Dlm House Edinburgh Way Harlow CM20 2HJ on 25 October 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Jul 2020 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 3 January 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Merlin Nominess Limited as a secretary on 3 January 2020
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31 Jul 2020 |
PSC07 |
Cessation of Alan Glen Pearce as a person with significant control on 12 November 2019
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31 Jul 2020 |
PSC01 |
Notification of David Robyn Gordon-Smith as a person with significant control on 12 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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11 Jul 2019 |
PSC07 |
Cessation of David Robyn Gordon-Smith as a person with significant control on 25 March 2019
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11 Jul 2019 |
PSC07 |
Cessation of Emma Gordon-Smith as a person with significant control on 25 March 2019
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11 Jul 2019 |
PSC01 |
Notification of Alan Glen Pearce as a person with significant control on 25 March 2019
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