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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16 Sep 2024 |
AA |
Micro company accounts made up to 29 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 29 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 29 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2019 |
CH01 |
Director's details changed for Ian Mclaren on 25 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Bank Chambers, London. SW1Y 6HR on 7 June 2019
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07 Aug 2018 |
AP03 |
Appointment of Mr Charles Horder as a secretary on 6 August 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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19 Jul 2018 |
PSC07 |
Cessation of Michael Gordon Thresh as a person with significant control on 31 May 2018
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of Michael Gordon Thresh as a director on 6 December 2017
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01 May 2018 |
TM02 |
Termination of appointment of Michael Gordon Thresh as a secretary on 6 December 2017
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01 Mar 2018 |
AA01 |
Previous accounting period extended from 29 July 2017 to 31 December 2017
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01 Mar 2018 |
AD01 |
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to 6-7 Pollen Street London W1S 1NJ on 1 March 2018
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21 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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