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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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Campbell David Beaton on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 39 Long Acre London WC2E 9LG on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Campbell David Beaton as a person with significant control on 9 May 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-28
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12 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Maxwell Alexander Mcgill as a director on 7 November 2018
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29 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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13 Jul 2017 |
PSC01 |
Notification of Campbell Beaton as a person with significant control on 6 June 2017
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13 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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