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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10 Sep 2024 |
AP03 |
Appointment of Mr Richard Jolyon Harold Davis as a secretary on 8 September 2024
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08 Sep 2024 |
TM02 |
Termination of appointment of Tessa Fanny Davis as a secretary on 8 September 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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05 Aug 2023 |
AD01 |
Registered office address changed from 34 Woodhall Drive Pinner HA5 4TQ England to 3 Lauderdale Road Lauderdale Road London W9 1LT on 5 August 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Boundaryhouse Cricket Field Road Uxbridge UB8 1QG England to 34 Woodhall Drive Pinner HA5 4TQ on 21 June 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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08 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
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19 Aug 2019 |
AP01 |
Appointment of Mr Jamison Firestone as a director on 10 August 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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07 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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26 Nov 2017 |
AD01 |
Registered office address changed from PO Box 3Lauder Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundaryhouse Cricket Field Road Uxbridge UB8 1QG on 26 November 2017
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25 Nov 2017 |
AD01 |
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 3Lauder Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017
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17 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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