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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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2016
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12 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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05 Dec 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 28 November 2023
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05 Dec 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Gabrielle Wales as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 28 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 15 November 2023
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02 May 2023 |
TM01 |
Termination of appointment of Robert John Newstead as a director on 30 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Dec 2022 |
PSC04 |
Change of details for Gabrielle Wales as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Anthony Norman Wales as a person with significant control on 15 December 2022
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15 Dec 2022 |
AP04 |
Appointment of Batchelor Coop Ltd as a secretary on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW on 15 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 14 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Lachlan Antony Elmer on 1 September 2020
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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