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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20 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Mar 2024 |
AA |
Micro company accounts made up to 28 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 28 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Gareth Edward Davies on 1 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Saleema Davies on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Saleema Davies on 29 June 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 28 June 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Christopher Gareth Edward Davies on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Christopher Gareth Edward Davies on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Francis House 2 Park Road High Barnet Barnet Hertfordshire EN5 5RN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Chris Gareth Edward Davies as a person with significant control on 1 July 2016
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05 Oct 2020 |
PSC07 |
Cessation of Christipher Gareth Edward Davies as a person with significant control on 5 October 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/10/2019
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/2020
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03 May 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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