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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU England to Oakingham House Frederick Place High Wycombe HP11 1JU on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to 122 - 126 Tooley Street London SE1 2TU on 31 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Mr Julius Luxurious Nyararai Tafura as a director on 29 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of June Marie Carter as a director on 29 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House, 5 Buckingham Place, Bellfield Road West High Wycombe HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 December 2020
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
AD02 |
Register inspection address has been changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD England to 122 - 126 Tooley St Tooley Street London SE1 2TU
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13 Feb 2020 |
TM01 |
Termination of appointment of Leslie Thomas Ellis as a director on 13 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Leslie Ellis as a person with significant control on 13 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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13 Feb 2020 |
PSC01 |
Notification of June Carter as a person with significant control on 1 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mrs June Marie Carter as a director on 1 February 2020
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
PSC04 |
Change of details for Mr Leslie Ellis as a person with significant control on 1 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Leslie Thomas Ellis on 1 March 2019
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