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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Valentine Alan Goddard as a person with significant control on 1 January 2021
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Alison Margaret Goddard as a person with significant control on 1 January 2021
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09 Dec 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to PO Box 3626 Ltd Star Lodge Montpellier Drive Cheltenham GL50 1TY on 9 December 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Valentine Alan Goddard on 21 December 2020
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21 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Alison Margaret Goddard on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Valentine Alan Goddard as a person with significant control on 22 May 2018
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Alison Margaret Goddard as a person with significant control on 22 May 2018
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21 Dec 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX England to 85 Great Portland Street London W1W 7LT on 21 December 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 20 June 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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