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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08 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Owen Douglas Eastwood on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Owen Douglas Eastwood as a person with significant control on 28 November 2023
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Feb 2022 |
PSC04 |
Change of details for Owen Douglas Eastwood as a person with significant control on 3 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Owen Douglas Eastwood on 3 February 2022
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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30 Nov 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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31 May 2018 |
TM02 |
Termination of appointment of Sable Secretaries Limited as a secretary on 31 May 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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28 Feb 2018 |
AP04 |
Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
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28 Feb 2018 |
TM02 |
Termination of appointment of Sable Accounting Ltd as a secretary on 26 February 2018
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