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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Oriel House the Quadrant Richmond TW9 1DL England to The Oaks 3 Village Road West Kirby Wirral CH48 3JN on 13 March 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Chiswick Gate, 3rd Floor 598 -608 Chiswick High Road London W4 5RT England to Oriel House the Quadrant Richmond TW9 1DL on 22 December 2022
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Aug 2020 |
PSC04 |
Change of details for Mr David Horsey as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr David Andrew Horsey on 3 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Apr 2018 |
AD01 |
Registered office address changed from 33 Wilton Crescent Alderley Edge Cheshire SK9 7RE England to Chiswick Gate, 3rd Floor 598 -608 Chiswick High Road London W4 5RT on 3 April 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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11 Dec 2017 |
AD01 |
Registered office address changed from Cherry Tree Farm Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ to 33 Wilton Crescent Alderley Edge Cheshire SK9 7RE on 11 December 2017
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08 Dec 2017 |
TM01 |
Termination of appointment of Andrew Haydn Chandler as a director on 8 December 2017
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08 Dec 2017 |
TM02 |
Termination of appointment of Sarah Harris as a secretary on 8 December 2017
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07 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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28 Mar 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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05 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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