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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Neil Colin Lawrence on 23 October 2024
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23 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Gemma Erlise Lawrence on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Peter Neil Colin Lawrence as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mrs Gemma Erlise Lawrence as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Accountsforme Ltd the Office, Willowfield Court Highfield Road Bushey Hertfordshire WD23 2GR England to 85 Great Portland Street First Floor London W1W 7LT on 23 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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19 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2023 |
PSC01 |
Notification of Gemma Erlise Lawrence as a person with significant control on 31 July 2020
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Peter Neil Colin Lawrence as a person with significant control on 30 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Stewart Alfred Rand as a director on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Stewart Alfred Rand as a person with significant control on 30 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to C/O Accountsforme Ltd the Office, Willowfield Court Highfield Road Bushey Hertfordshire WD23 2GR on 28 June 2022
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2022.
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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