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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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Gibbors, Chartered Accountants 19, Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 1 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Christopher James Lofting as a person with significant control on 2 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher James Lofting on 2 February 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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11 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-06
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04 Sep 2017 |
PSC01 |
Notification of Christopher James Lofting as a person with significant control on 28 July 2017
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04 Sep 2017 |
PSC07 |
Cessation of Kay Rosemary Sheppard as a person with significant control on 28 July 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Kay Rosemary Sheppard as a director on 27 July 2017
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04 Sep 2017 |
AP01 |
Appointment of Mr Christopher James Lofting as a director on 26 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with no updates
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20 Jul 2017 |
PSC01 |
Notification of Kay Rosemary Sheppard as a person with significant control on 6 April 2016
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02 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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