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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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09 Dec 2024 |
CH01 |
Director's details changed for Ms Kellly Au on 5 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Ms Kellly Au on 5 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Ms Parang Babataheri on 5 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed
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05 Dec 2024 |
CH01 |
Director's details changed for Mr David James Robottom on 5 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from , Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 5 December 2024
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24 Nov 2024 |
AP01 |
Appointment of Ms Kellly Au as a director on 4 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Christine Anne Collins as a director on 22 July 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Ms Parang Babataheri on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Ms Christine Anne Collins on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mr David James Robottom on 16 June 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from , 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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15 Apr 2021 |
AP01 |
Appointment of Ms Parang Babataheri as a director on 14 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Cyrus Ismaili Caviani as a director on 19 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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