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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Teresa Ann Vela on 8 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Ms Teresa Ann Vela as a director on 7 March 2024
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28 Nov 2023 |
PSC07 |
Cessation of Teresa Ann Vella as a person with significant control on 15 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Ian Dawes as a person with significant control on 15 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Teresa Ann Vella as a director on 15 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Ian Dawes as a director on 15 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ England to Tower House, Suite E2, Room 10/11 Latimer Park Estate Latimer Chesham Bucks HP5 1TU on 17 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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23 Oct 2017 |
AD01 |
Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY to PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ on 23 October 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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