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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18 Jul 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 280 C/O Mya Services Aberystwyth SY23 9BX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 29 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Dr Lauren Elizabeth Doy on 29 February 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite 2 the Point Mayfield Road Ilkley LS29 8FL England to PO Box 280 C/O Mya Services Aberystwyth SY23 9BX on 16 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from C/O Simon Doy 1 Dominion Avenue Leeds West Yorkshire LS7 4NW to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 19 July 2023
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29 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Neville Doy on 7 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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16 Jul 2021 |
PSC07 |
Cessation of Lauren Elizabeth Doy as a person with significant control on 24 February 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Simon Neville Doy as a person with significant control on 24 February 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Aug 2020 |
PSC04 |
Change of details for Mr Simom Neville Doy as a person with significant control on 1 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Jul 2018 |
PSC01 |
Notification of Lauren Elizabeth Doy as a person with significant control on 1 August 2016
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