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 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS31 1GW on 3 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
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01 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 31 May 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 27 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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05 Dec 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 3 December 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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21 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 21 September 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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26 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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28 Jun 2017 |
PSC02 |
Notification of Lace Holding a/S as a person with significant control on 6 April 2016
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17 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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