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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18 Jul 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to The Long Barn Cobham Park Rd Cobham KT11 3NE on 18 July 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Mrs Stacey Jade Wilson as a director on 22 June 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Callum Eddie Graham Wilson on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 19 April 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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04 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 17 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Callum Eddie Graham Wilson on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Callum Eddie Graham Wilson on 17 July 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jun 2019 |
PSC04 |
Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 6 April 2016
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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15 Dec 2017 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 71 Queen Victoria Street London EC4V 4BE on 15 December 2017
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