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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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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11 May 2018 |
AA |
Micro company accounts made up to 30 June 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Richard Daniel Alberg as a director on 8 September 2017
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08 Sep 2017 |
PSC07 |
Cessation of Richard Daniel Alberg as a person with significant control on 8 September 2017
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08 Sep 2017 |
PSC01 |
Notification of Alexander Christian Greenshaw as a person with significant control on 8 September 2017
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08 Sep 2017 |
AP01 |
Appointment of Mr Alexander Christian Greenshaw as a director on 8 September 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from Audit House Field End Road Ruislip HA4 9LT England to C/O Careshield Bank House Primett Road Stevenage SG1 3EE on 8 September 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Richard Daniel Alberg as a person with significant control on 4 April 2017
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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23 Jun 2017 |
AD01 |
Registered office address changed from 15 Long Lane London EC1A 9PN England to Audit House Field End Road Ruislip HA4 9LT on 23 June 2017
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23 Jun 2017 |
TM01 |
Termination of appointment of Sean Thomas Williams as a director on 12 June 2017
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10 May 2017 |
AD01 |
Registered office address changed from Audit House Field End Road Ruislip HA4 9LT England to 15 Long Lane London EC1A 9PN on 10 May 2017
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