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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25 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Dominic Redmill on 14 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Peter Edward Southgate as a director on 30 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Guy Redmill as a person with significant control on 1 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Guy Dominic Redmill on 1 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Guy Redmill as a person with significant control on 1 October 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Edward Southgate on 27 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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22 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Nov 2018 |
SH02 |
Sub-division of shares on 28 September 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Peter Edward Southgate as a director on 14 September 2018
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22 Aug 2018 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
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22 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 23 Worsnop House Old Heath Road Colchester Essex CO1 2ER
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22 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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22 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England to 23 Worsnop House Old Heath Road Colchester Essex CO1 2ER
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