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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Hugh Benjamin Tollemache Miller as a person with significant control on 15 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from 77-79 77-79 Station Road, Chingford London E4 7BU United Kingdom to 77-79 Station Road London E4 7BU on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Hill Cottage 78 Southam Road Radford Semele Leamington Spa CV31 1UA England to 77-79 77-79 Station Road, Chingford London E4 7BU on 30 March 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
AD01 |
Registered office address changed from The Bungalow Lighthouse Rough Moreton Morrell CV35 9DB England to Hill Cottage 78 Southam Road Radford Semele Leamington Spa CV31 1UA on 12 July 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from 40 Lambert Avenue Richmond TW9 4QR to The Bungalow Lighthouse Rough Moreton Morrell CV35 9DB on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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18 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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