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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18 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Simon James Tate as a person with significant control on 17 May 2024
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2017
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10 Jun 2024 |
PSC01 |
Notification of Simon James Tate as a person with significant control on 7 November 2016
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30 May 2024 |
CH01 |
Director's details changed for Mr Simon James Tate on 17 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Simon James Tate on 17 May 2024
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30 May 2024 |
PSC07 |
Cessation of Katherine Anne Tate as a person with significant control on 7 November 2016
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30 May 2024 |
CH03 |
Secretary's details changed for Mrs Jane Elizabeth Walker on 17 May 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Hillier Hopkins Llp 249 Silbury Boulevard Milton Kenyes Buckinghamshire MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA on 20 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 39 Great Portland Street London W1W 7JZ to Hillier Hopkins Llp 249 Silbury Boulevard Milton Kenyes Buckinghamshire MK9 1NA on 4 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Katherine Anne Tate as a person with significant control on 1 July 2016
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28 Nov 2022 |
PSC04 |
Change of details for Mrs Katheerine Anne Tate as a person with significant control on 1 July 2016
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23 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr David Macleod Walker as a director on 14 August 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 39 Great Portland Street London W1W 7JZ on 23 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Simon James Tate as a director on 14 August 2019
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