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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 24 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 24 March 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of David Albert Deans as a director on 9 August 2023
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 24 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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12 Jan 2023 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 31 December 2021
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12 Jan 2023 |
AP04 |
Appointment of Eddisons C/O Incorporation Daniells Harrison as a secretary on 1 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to The Old Manor House Wickham Road Fareham PO16 7AR on 12 January 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Raymond Ernest Dew as a director on 6 April 2021
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21 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 21 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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05 Oct 2017 |
AP01 |
Appointment of Mr David Albert Deans as a director on 3 October 2017
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