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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
PSC01 |
Notification of David Richard Howard as a person with significant control on 1 June 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Hall as a person with significant control on 1 June 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr David Richard Howard on 20 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 3 Kings Lane Stretford Manchester England M32 8GQ United Kingdom to 13 Hereford Street Presteigne LD8 2AR on 26 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Jul 2024 |
TM02 |
Termination of appointment of Tax Logis Secretaries Limited as a secretary on 1 April 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Richard Howard as a director on 1 April 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 16 Beacontree Road London E11 3AX England to 3 Kings Lane Stretford Manchester England M32 8GQ on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Richard Hall as a person with significant control on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Hall on 28 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 3 Kings Lane Stretford Manchester M32 8GQ England to 16 Beacontree Road London E11 3AX on 9 November 2021
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28 May 2021 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 3 Kings Lane Stretford Manchester M32 8GQ on 28 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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