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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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25 Jun 2024 |
PSC04 |
Change of details for Mr Ian Gallifant as a person with significant control on 6 April 2016
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24 Jun 2024 |
PSC04 |
Change of details for Mr John Keith Tenconi as a person with significant control on 6 April 2016
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Jaskaran Singh as a director on 1 September 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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05 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 24 June 2016
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14 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/06/2018
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14 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/06/2017
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
PSC04 |
Change of details for Mr Ian Gallifant as a person with significant control on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Ian Gallifant on 14 March 2019
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06 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2019.
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2019.
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