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 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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05 Sep 2023 |
AAMD |
Amended micro company accounts made up to 30 November 2021
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr David Garrood as a person with significant control on 29 November 2022
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01 Mar 2023 |
PSC07 |
Cessation of Louis Bernard Timothe Esparon as a person with significant control on 29 November 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Louis Bernard Timothe Esparon as a director on 19 September 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Feb 2022 |
PSC01 |
Notification of Louis Bernard Timothe Esparon as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC01 |
Notification of David Garrood as a person with significant control on 23 February 2022
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24 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Louis Bernard Timothe Esparon as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Granville John Cooper as a director on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 21 Lower Road Denham Uxbridge UB9 5EB England to The Elms Courtyard Bromsberrow Ledbury HR8 1RZ on 23 February 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Elizabeth Claire Sawtell as a secretary on 20 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from 18 Typhoon Close Bracknell RG12 9NF England to 21 Lower Road Denham Uxbridge UB9 5EB on 19 August 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Springfield 21 Lower Road Higher Denham Uxbridge Bucks UB9 5EB to 18 Typhoon Close Bracknell RG12 9NF on 2 April 2021
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15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
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