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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
24 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
30 Jan 2019 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 21 January 2019
|
|
|
30 Jan 2019 |
TM02 |
Termination of appointment of John Weston Ridgeway as a secretary on 21 January 2019
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from 106a High Street Chesham Buckinhamshire HP51 1EB to 4th Floor 36 Spital Square London E1 6DY on 30 January 2019
|
|
|
19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
|
|
|
15 Feb 2018 |
AP03 |
Appointment of Mr John Weston Ridgeway as a secretary on 15 February 2018
|
|
|
15 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
|
|
|
14 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2017 |
AD01 |
Registered office address changed from Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL to 106a High Street Chesham Buckinhamshire HP51 1EB on 1 December 2017
|
|