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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24 Aug 2024 |
AAMD |
Amended micro company accounts made up to 31 August 2023
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24 Aug 2024 |
AAMD |
Amended micro company accounts made up to 31 August 2022
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26 Jul 2024 |
AD01 |
Registered office address changed from Suite 130 405 Kings Road Chelsea London SW10 0BB United Kingdom to The Coach House Unit 42 st Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 26 July 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 18 September 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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19 Mar 2019 |
AD02 |
Register inspection address has been changed from 37 Highcross Place Chertsey Surrey KT16 9FN England to 3 Wellington Avenue Virginia Water Surrey GU25 4HU
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Glenn Hancock on 23 January 2019
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23 Jan 2019 |
PSC04 |
Change of details for Mr Glenn Hancock as a person with significant control on 23 January 2019
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20 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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20 Mar 2018 |
AD02 |
Register inspection address has been changed from 17 Turnstone Close Ickenham Uxbridge Middlesex UB10 8NW England to 37 Highcross Place Chertsey Surrey KT16 9FN
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 4 June 2017
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21 Jul 2017 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Suite 130 405 Kings Road Chelsea London SW10 0BB on 21 July 2017
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-19
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