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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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Julian Peter Marland on 1 December 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Julian Peter Marland as a person with significant control on 1 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 3 the Helme 10 Lake Road Wimbledon London SW19 7EN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 8 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of John Gordon Kelly as a director on 11 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Claire Louise Brownlie as a director on 11 July 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from 2B Upper Grove Street Leamington Spa CV32 5AN England to 3 the Helme 10 Lake Road Wimbledon London SW19 7EN on 18 April 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
PSC01 |
Notification of Julian Peter Marland as a person with significant control on 8 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Claire Louise Brownlie as a person with significant control on 8 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of John Gordon Kelly as a person with significant control on 8 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Julian Peter Marland as a director on 18 January 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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10 May 2019 |
PSC04 |
Change of details for Mrs Claire Brownlie as a person with significant control on 9 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mr John Gordon Kelly as a person with significant control on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr John Gordon Kelly on 9 May 2019
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