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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of Charles William Peter Smith as a person with significant control on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Charles William Peter Smith as a secretary on 28 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Jane Elizabeth Smith on 10 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Lockbridge House Lockbridge Road Bourne End SL8 5QT England to Applegreen Abney Court Drive Bourne End SL8 5DL on 17 October 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 Apr 2019 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4ET England to Lockbridge House Lockbridge Road Bourne End SL8 5QT on 21 April 2019
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27 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from International House Cromwell Road London SW7 4ET England to International House 142 Cromwell Road London SW7 4ET on 10 September 2018
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18 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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27 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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13 Apr 2017 |
AD01 |
Registered office address changed from C/O Jane Smith Lockbridge House Lockbridge Road Bourne End Buckinghamshire SL8 5QT to International House Cromwell Road London SW7 4ET on 13 April 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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