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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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 12 the Shrubberies George Lane London E18 1BD on 16 April 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr Lee Martin Hughes-Gage as a person with significant control on 6 April 2016
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02 May 2019 |
PSC04 |
Change of details for Mrs Michelle Louise Hughes-Gage as a person with significant control on 6 April 2016
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
16/10/18 Statement of Capital gbp 1000
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05 Nov 2018 |
CH01 |
Director's details changed for Mrs Michelle Louise Hughes-Gage on 1 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Lee Martin Hughes-Gage on 1 October 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 4 Aspen Grove Upminster RM14 2HZ England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 5 November 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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24 Apr 2018 |
AD01 |
Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN to 4 Aspen Grove Upminster RM14 2HZ on 24 April 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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