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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07 Nov 2024 |
AA |
Micro company accounts made up to 30 December 2023
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17 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 December 2022
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08 Apr 2024 |
AD01 |
Registered office address changed from Bradley House St. Albans Lane London NW11 7QE England to 124 City Road Courierpoint Ltd 124 City Road London EC1V 2NX on 8 April 2024
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26 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Bradley House St. Albans Lane London NW11 7QE on 18 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
PSC07 |
Cessation of Robert Peter Wggin as a person with significant control on 16 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Darren Harvey Gross as a person with significant control on 16 November 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Robert Peter Wiggin as a director on 30 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Robert Peter Wiggin as a secretary on 30 September 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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