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)
|
|
15 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
23 Mar 2023 |
TM02 |
Termination of appointment of Corporate & Fiduciary Services Limited as a secretary on 12 March 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 12 March 2023
|
|
|
22 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ England to 4th Floor 36, Upper Brook Street Mayfair London Greater London W1K 7QJ on 20 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of David George Varney as a director on 21 August 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Bucks MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ on 27 January 2022
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from 36 36, Upper Brook Street Mayfair London Greater London W1K 7QJ United Kingdom to Manor Farm Cottage Manor Farm Cottage Passenham Milton Keynes Bucks MK19 6DQ on 24 January 2022
|
|
|
22 Jan 2022 |
PSC02 |
Notification of Corporate & Fiduciary Services Limited as a person with significant control on 22 January 2022
|
|
|
22 Jan 2022 |
AD01 |
Registered office address changed from Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ United Kingdom to 36 36, Upper Brook Street Mayfair London Greater London W1K 7QJ on 22 January 2022
|
|
|
22 Jan 2022 |
AP01 |
Appointment of Mr David George Varney as a director on 21 January 2022
|
|
|
22 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
09 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
28 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
02 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
16 Dec 2018 |
AD01 |
Registered office address changed from Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ United Kingdom to Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ on 16 December 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
27 Sep 2018 |
PSC01 |
Notification of Usha Devi Teji as a person with significant control on 27 September 2018
|
|