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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3 C/O Dead Simple Accounting Avon Close, Fords Farm Reading Berkshire RG31 7YE United Kingdom to Suite 30 C/O Dead Simple Accounting 105 London Street Reading Berkshire RG1 4QD on 9 November 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Dean Michael as a person with significant control on 11 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Van Middendorp as a person with significant control on 11 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
PSC07 |
Cessation of Lisa Clare Mckeown as a person with significant control on 16 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mr Zachary Michael on 1 May 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Lisa Clare Mckeown as a director on 1 August 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 354 Green Lane Chertsey Surrey KT16 9QP England to 3 C/O Dead Simple Accounting Avon Close, Fords Farm Reading Berkshire RG31 7YE on 12 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 354 Green Lane Chertsey Surrey KT16 9QP on 2 July 2020
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21 Nov 2019 |
TM01 |
Termination of appointment of Wouter Van Middendorp as a director on 21 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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