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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Andrew Edward Hall as a director on 1 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Laura Jane Hall as a director on 1 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from Bond House 19 Woodstock Street London W1C 2AN England to The Robbins Building Albert Street Rugby CV21 2SD on 17 December 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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28 Nov 2023 |
PSC01 |
Notification of Laura Hall as a person with significant control on 22 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Malcolm John Cashmore as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to Bond House 19 Woodstock Street London W1C 2AN on 22 November 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Andrew Edward Hall as a director on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Malcolm John Cashmore as a director on 5 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2020
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23 Feb 2022 |
PSC01 |
Notification of Malcolm John Cashmore as a person with significant control on 10 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Dennis James Singer as a person with significant control on 10 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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21 Feb 2022 |
AP01 |
Appointment of Malcolm John Cashmore as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Dennis James Singer as a director on 13 August 2020
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08 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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09 Jun 2020 |
PSC04 |
Change of details for Dennis James Singer as a person with significant control on 9 June 2020
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