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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
PSC07 |
Cessation of Simon Harvey Key as a person with significant control on 1 February 2024
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17 Oct 2024 |
PSC04 |
Change of details for Rodney Douglas Featon as a person with significant control on 1 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Rodney Douglas Featon on 1 October 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 11 Acre House 11/15 William Road London NW1 3ER United Kingdom to 9 Chapel Street Mumbles Swansea SA3 4NH on 8 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 9 Chapel Street Mumbles Swansea SA3 4NH Wales to 11 Acre House 11/15 William Road London NW1 3ER on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 9 Chapel Street Mumbles Swansea SA3 4NH on 23 November 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Fisher Secretaries Limited as a secretary on 8 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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21 Jan 2020 |
PSC01 |
Notification of Simon Harvey Key as a person with significant control on 8 November 2018
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21 Jan 2020 |
PSC04 |
Change of details for Rodney Douglas Featon as a person with significant control on 8 November 2018
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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