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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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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11 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy David Kraft as a person with significant control on 30 May 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Tracey Lorraine Kraft on 30 May 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 1 Woodland Vale Swanwick Southampton SO31 7PZ England to 1 Woodland Vale Swanwick Southampton SO31 7PZ on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 5 Boaters Avenue Brentford Middlesex TW8 8FG United Kingdom to 1 Woodland Vale Swanwick Southampton SO31 7PZ on 11 June 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from 5 5 Boaters Avenue Brentford Middlesex TW8 8FG United Kingdom to 5 Boaters Avenue Brentford Middlesex TW8 8FG on 16 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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01 Nov 2018 |
AD01 |
Registered office address changed from 5 Boaters Avenue Brentford Middlesex TW8 8FG England to 5 5 Boaters Avenue Brentford Middlesex TW8 8FG on 1 November 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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03 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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25 Nov 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 March 2017
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