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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Dec 2024 |
AP01 |
Appointment of Catherine Ann Lister as a director on 24 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Catherine Mary Lister as a director on 24 December 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
PSC04 |
Change of details for Catherine Ann Lister as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Benedict John Lister on 11 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to 1 Meadow View High Street Burbage Marlborough SN8 3AF on 7 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2020 |
MR01 |
Registration of charge 066002340001, created on 22 November 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Catherine Mary Lister on 13 February 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Nov 2018 |
AP03 |
Appointment of Mr Benedict John Lister as a secretary on 22 November 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Benedict John Lister as a director on 22 November 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Alan Lister as a director on 3 November 2018
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