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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Michael Little as a director on 2 April 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Rachel Louise Griffin as a director on 23 March 2024
|
|
|
19 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
23 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Michael Little as a director on 8 March 2023
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Severine Andree Clemence Marie Arnaud as a director on 7 January 2023
|
|
|
09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Peter Brenton Hinchliffe as a director on 1 October 2021
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 3 Rodney Court Prospect Road Sandgate Folkestone CT20 3DG England to 12 Ensign House Admirals Way London E14 9XQ on 30 April 2021
|
|
|
30 Apr 2021 |
AP03 |
Appointment of Platinum Associates Limited as a secretary on 30 April 2021
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of John Michael Thomas Callaghan as a secretary on 30 April 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of John Michael Thomas Callaghan as a director on 16 February 2021
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Michael Little as a director on 10 February 2021
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from 13 Ferguson Close London E14 3SH to 3 Rodney Court Prospect Road Sandgate Folkestone CT20 3DG on 18 November 2020
|
|
|
12 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Peter Brenton Hinchliffe as a director on 18 September 2020
|
|
|
15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
|
|
|
18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|