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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O N R Sharland & Co C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to 17 Ealing Village, Ealing 17 Ealing Village Ealing London County (Optional) W5 2LY on 4 June 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 May 2022 |
TM01 |
Termination of appointment of Maria Terasa Grey as a director on 26 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Ciara Dutton-Tompson as a director on 26 April 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from 17 Ealing Village Ealing London Uk W5 2LY to C/O N R Sharland & Co C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 6 February 2022
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon James Edginton as a director on 15 September 2021
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12 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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12 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Simon James Edginton on 1 November 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Christopher John Stott as a director on 23 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Simon James Edginton as a director on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Andrew James Townend as a director on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Ms Ciara Dutton-Tompson as a director on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Ms Maria Terasa Grey as a director on 17 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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