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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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Gregory Stewart Elliott as a person with significant control on 9 December 2021
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12 Jul 2022 |
PSC04 |
Change of details for Mrs Joanna Claire Elliott as a person with significant control on 9 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Joanna Claire Elliott on 9 December 2021
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10 Jul 2022 |
CH01 |
Director's details changed for Mrs Joanna Claire Elliott on 9 December 2021
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10 Jul 2022 |
PSC04 |
Change of details for Mr Gregory Stewart Elliott as a person with significant control on 9 December 2021
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10 Jul 2022 |
CH01 |
Director's details changed for Mr Gregory Stewart Elliott on 9 December 2021
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10 Jul 2022 |
PSC04 |
Change of details for Mrs Joanna Claire Elliott as a person with significant control on 9 December 2021
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 42 Lytton Road New Barnet Barnet EN5 5BY on 8 December 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Rodney Edward Elliott as a director on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Joanna Claire Elliott as a director on 18 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Joanna Claire Elliott as a director on 6 July 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Rodney Edward Elliott as a director on 7 June 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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