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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Jun 2018 |
AD01 |
Registered office address changed from , 4 Chase Side, Enfield, Middlesex, EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 28 June 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Jul 2017 |
CH01 |
Director's details changed for Mr Alexander James Clarkson on 1 July 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Barry John Clarkson as a director on 17 August 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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14 Apr 2016 |
SH02 |
Sub-division of shares on 30 March 2016
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14 Apr 2016 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2016 |
SH08 |
Change of share class name or designation
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14 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 30/03/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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