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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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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19 Mar 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony penton
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09 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Penton as a person with significant control on 11 May 2018
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06 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Penton as a person with significant control on 18 May 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Penton on 11 May 2018
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30 Aug 2019 |
PSC04 |
Change of details for Mr Antony Penton as a person with significant control on 18 May 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Hemsley Miller Limited Pilgrim House Packhorse Road Gerrards Cross SL9 7QE England to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 May 2018 |
CH01 |
Director's details changed for Mr Anthony Penton on 18 May 2018
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