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 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 10 May 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 10 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Mark James Wilkes as a person with significant control on 19 November 2022
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18 Nov 2022 |
AA |
Micro company accounts made up to 10 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 10 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Flat 7 115-116 Marine Parade Brighton East Sussex BN2 1DD England to Flats 1-9, 115-116 Marine Parade Brighton East Sussex BN21DD on 12 January 2021
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Mark James Wilkes on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Mark James Wilkes as a person with significant control on 1 September 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Mark James Wilkes on 1 September 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 10 May 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Hatch House 31 Lincoln Hatch Lane Burnham Slough Berkshire SL1 7HA to Flat 7 115-116 Marine Parade Brighton East Sussex BN21DD on 7 April 2020
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05 Dec 2019 |
AA |
Micro company accounts made up to 10 May 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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06 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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18 Oct 2018 |
TM02 |
Termination of appointment of Tanya Swinfen-Wilkes as a secretary on 18 October 2018
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10 Sep 2018 |
AA |
Micro company accounts made up to 10 May 2018
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22 Nov 2017 |
AA |
Micro company accounts made up to 10 May 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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20 Nov 2017 |
PSC07 |
Cessation of Tanya Swinfen-Wilkes as a person with significant control on 1 October 2017
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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