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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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Miss Jessica Beth Newman as a director on 1 February 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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06 Feb 2022 |
AP01 |
Appointment of Dr Adam Pope as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Patrick Nicholas Brunteson Smith as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Marie Edith Tiquet as a director on 1 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Hamish Gordan Robert Macdonald on 1 February 2022
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from 7a High Street Mews High Street Leighton Buzzard LU7 1EA England to First Foor 10 Church Square Leighton Buzzard on 6 August 2020
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06 Aug 2020 |
CH04 |
Secretary's details changed for Fouracre Accountancy Services Ltd on 6 August 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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08 Aug 2019 |
AP04 |
Appointment of Fouracre Accountancy Services Ltd as a secretary on 31 July 2019
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08 Aug 2019 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 July 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7a High Street Mews High Street Leighton Buzzard LU7 1EA on 8 August 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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