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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08 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Holden as a person with significant control on 16 August 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Holden on 24 August 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Holden as a person with significant control on 24 August 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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19 Oct 2021 |
CS01 |
10/10/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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13 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Holden as a person with significant control on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Holden on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 13 July 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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28 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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