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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06 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 46 Shelley Way London SW19 1TS on 4 January 2024
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30 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Tania Julia Fenton as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Andrew James Simon Freebody as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Steven Newton as a person with significant control on 6 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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13 May 2022 |
PSC01 |
Notification of Andrew James Freebody as a person with significant control on 8 November 2019
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13 May 2022 |
PSC01 |
Notification of Tania Julia Fenton as a person with significant control on 7 November 2019
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12 May 2022 |
PSC01 |
Notification of Steven Newton as a person with significant control on 8 November 2019
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12 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2022
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16 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew James Simon Freebody on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from No 2 Long Business Centre 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Richard Paul Jonathan Lamberth as a director on 12 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Robert William Kay as a director on 8 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
TM01 |
Termination of appointment of David Edward Bowcock as a director on 19 July 2019
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