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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17 Oct 2024 |
PSC04 |
Change of details for Mr Elliot Ketteringham as a person with significant control on 15 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Elliot Ketteringham on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Elliot Ketteringham as a person with significant control on 15 October 2024
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15 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 14 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
PSC01 |
Notification of Elliot Ketteringham as a person with significant control on 3 August 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX United Kingdom to Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Derek Jack Ketteringham as a person with significant control on 5 August 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Derek Jack Ketteringham as a director on 5 August 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Derek Jack Ketteringham as a secretary on 5 August 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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16 Dec 2022 |
CH03 |
Secretary's details changed for Mr Derek Jack Ketteringham on 16 December 2022
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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31 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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