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 31 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Dr David Russell Beale on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Dr David Russell Beale as a person with significant control on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr David Russell Beale as a person with significant control on 1 March 2019
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr David Russell Beale as a person with significant control on 8 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed
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06 Jul 2022 |
CH01 |
Director's details changed for Mr David Russell Beale on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 6 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr David Russell Beale as a person with significant control on 9 November 2021
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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10 Mar 2019 |
PSC01 |
Notification of Evalene Frances Hilary Beale as a person with significant control on 1 March 2019
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10 Mar 2019 |
AP03 |
Appointment of Mrs Evalene Frances Hilary Beale as a secretary on 1 March 2019
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10 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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