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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13 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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06 Feb 2025 |
AD01 |
Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP United Kingdom to 23 Woodlands Lane, Quarndon, Derby Woodlands Lane Quarndon Derby DE22 5JU on 6 February 2025
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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21 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Matplus Chartered Accountants 22a Watford Road Wembley HA0 3PE England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 September 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Matplus Chartered Accountants 22a Watford Road Wembley HA0 3PE on 28 June 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-12
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24 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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20 Feb 2017 |
CH01 |
Director's details changed for Mr David Richard John Coppen on 20 February 2017
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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26 May 2016 |
AD01 |
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
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