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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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25 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas James Le Court as a person with significant control on 16 April 2022
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25 Mar 2023 |
PSC07 |
Cessation of Kenneth Lee as a person with significant control on 16 April 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Emma Claire Le Court as a director on 28 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Lee as a director on 16 April 2022
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23 Apr 2022 |
TM02 |
Termination of appointment of Kenneth Lee as a secretary on 16 April 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas James Le Court on 27 July 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas James Le Court as a person with significant control on 27 July 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/08/2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from 41 Cottenham Park Road London SW20 0SB England to Flat 8 74 Woodside London SW19 7QL on 17 August 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas James Le Court as a person with significant control on 5 March 2018
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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29 May 2020 |
PSC04 |
Change of details for Mr Nicholas James Le Court as a person with significant control on 5 May 2018
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29 May 2020 |
PSC04 |
Change of details for Mr Kenneth Lee as a person with significant control on 5 May 2018
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29 May 2020 |
PSC04 |
Change of details for Mr Nicholas James Le Court as a person with significant control on 5 May 2018
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28 May 2020 |
CH01 |
Director's details changed for Mr Nicholas James Le Court on 5 May 2018
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