Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
02 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 103a Mallinson Road London SW11 1BL England to 46a Harbut Road 46a Harbut Road London SW11 2RB on 22 March 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
01 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 May 2021 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to 103a Mallinson Road London SW11 1BL on 27 May 2021
|
|
|
12 May 2021 |
PSC01 |
Notification of Philip Edward Bendon as a person with significant control on 7 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Philip Edward Bendon as a director on 7 May 2021
|
|
|
12 May 2021 |
PSC07 |
Cessation of Angela Dudley-Warde as a person with significant control on 7 May 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Angela Dudley-Warde as a director on 7 May 2021
|
|
|
12 May 2021 |
TM02 |
Termination of appointment of Alexander William Carlton-Porter as a secretary on 7 May 2021
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
18 Feb 2021 |
AP03 |
Appointment of Mr Alexander William Carlton-Porter as a secretary on 17 February 2021
|
|
|
18 Feb 2021 |
TM02 |
Termination of appointment of Angela Dudley-Warde as a secretary on 17 February 2021
|
|
|
23 Oct 2020 |
PSC01 |
Notification of Angela Dudley-Warde as a person with significant control on 20 October 2020
|
|
|
23 Oct 2020 |
PSC07 |
Cessation of Alexander William Carlton-Porter as a person with significant control on 20 October 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Alexander William Carlton-Porter as a director on 24 September 2020
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Angela Dudley-Warde as a director on 24 September 2020
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
AP03 |
Appointment of Ms Angela Dudley-Warde as a secretary on 16 September 2020
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-08
|
|
|
09 Sep 2020 |
TM02 |
Termination of appointment of Robert William Carlton-Porter as a secretary on 8 September 2020
|
|