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)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Mrs Anna Abel as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Mr Herman Abel as a person with significant control on 19 September 2024
|
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Anna Abel as a person with significant control on 1 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mrs Anna Abel as a director on 1 September 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
16 May 2022 |
PSC04 |
Change of details for Mr Herman Abel as a person with significant control on 11 May 2022
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 4 Darin Court Crownhill Milton Keynes MK8 0AD England to Aleron House 4 Whittle Court Knowlhill Milton Keynes MK5 8FT on 30 March 2022
|
|
|
06 Jan 2022 |
PSC04 |
Change of details for Mr Herman Abel as a person with significant control on 16 December 2021
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Herman Abel on 16 December 2021
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 4 Darin Court Crownhill Milton Keynes MK8 0AD on 16 December 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Herman Abel on 6 July 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Herman Abel as a person with significant control on 6 July 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 November 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|