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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12 Jan 2025 |
AA01 |
Previous accounting period extended from 30 December 2024 to 31 December 2024
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12 Jan 2025 |
AA |
Micro company accounts made up to 30 December 2023
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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Leanne Parsons as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Sweethay Holdings Limited as a person with significant control on 19 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Ross Neville Parsons as a director on 7 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Ross Neville Parsons as a person with significant control on 7 January 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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15 Dec 2018 |
AD01 |
Registered office address changed from 860 Uxbridge Road Hayes UB4 0RP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 15 December 2018
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15 Dec 2018 |
PSC04 |
Change of details for Mrs Leanne Parsons as a person with significant control on 15 December 2018
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15 Dec 2018 |
PSC04 |
Change of details for Mr Ross Neville Parsons as a person with significant control on 15 December 2018
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15 Dec 2018 |
CH01 |
Director's details changed for Mrs Leanne Parsons on 15 December 2018
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15 Dec 2018 |
CH01 |
Director's details changed for Mr Ross Neville Parsons on 15 December 2018
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