Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Jacob Van Nieuwkerk as a director on 18 July 2023
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Hubert Eisdell as a director on 27 November 2023
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Rose Claire Kendall as a director on 1 February 2024
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Rose Claire Kendall as a person with significant control on 1 August 2023
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Ross Michael Avery as a person with significant control on 23 November 2023
|
|
|
19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Ross Michael Avery as a director on 23 November 2023
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Alice Matilda Avery as a person with significant control on 23 November 2023
|
|
|
13 May 2023 |
TM02 |
Termination of appointment of Ross Michael Avery as a secretary on 13 May 2023
|
|
|
13 May 2023 |
AP03 |
Appointment of Mrs Sue Leeson as a secretary on 13 May 2023
|
|
|
13 May 2023 |
AD01 |
Registered office address changed from C/O Ross Avery 41 Hartington Road Twickenham TW1 3EL to Sue Leeson, 43 Gosberton Road, London Gosberton Road London SW12 8LE on 13 May 2023
|
|
|
11 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
19 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
18 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
28 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
09 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
|
|
|
28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
25 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
|
|
|
09 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|