Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew James Smith on 5 December 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Riverside Cottage 48 Mill Lane Welwyn Hertfordshire AL6 9ES on 17 January 2023
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Peter Edward Southgate as a director on 25 October 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Smith on 23 December 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Smith on 23 December 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Smith on 23 December 2021
|
|
|
22 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Edward Southgate on 22 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR England to 27 Old Gloucester Street London WC1N 3AX on 14 October 2021
|
|
|
20 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Peter Edward Southgate as a director on 16 July 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Peter Edward Southgate as a director on 9 April 2020
|
|
|
14 Apr 2020 |
TM02 |
Termination of appointment of Peter Edward Southgate as a secretary on 9 April 2020
|
|
|
24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Peter Edward Southgate as a director on 3 February 2020
|
|
|
12 Sep 2019 |
PSC07 |
Cessation of Andrew James Southgate as a person with significant control on 6 April 2016
|
|
|
12 Sep 2019 |
PSC01 |
Notification of Andrew James Smith as a person with significant control on 6 April 2016
|
|