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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr Simon Abeless as a person with significant control on 6 April 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
MR01 |
Registration of charge 084380450002, created on 14 August 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Jul 2018 |
MR01 |
Registration of charge 084380450001, created on 5 July 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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11 Jun 2018 |
PSC01 |
Notification of Simon Abeless as a person with significant control on 3 December 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-03
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04 Dec 2017 |
AP01 |
Appointment of Mr Simon Abeless as a director on 3 December 2017
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04 Dec 2017 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 3 December 2017
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04 Dec 2017 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 3 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Ashtead Road London E5 9BH on 4 December 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 3 December 2017
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12 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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