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 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Catherine Anne Ahern as a director on 8 January 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Catherine Anne Ahern on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Catherine Anne Ahern on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Catherine Anne Ahern on 11 October 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Feb 2020 |
AP01 |
Appointment of Miss Fiona Jayne Gleeson as a director on 1 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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18 Feb 2020 |
AD01 |
Registered office address changed from Flat 15 Fernhill Place 21-23 Chartfield Avenue Putney London SW15 6DX to 94 Park Lane Croydon Surrey CR0 1JB on 18 February 2020
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18 Feb 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jul 2019 |
AP01 |
Appointment of Ms Catherine Anne Ahern as a director on 9 July 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2023 under section 1088 of the Companies Act 2006
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09 Jul 2019 |
TM01 |
Termination of appointment of Navtej Singh Jandu as a director on 9 July 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Apr 2018 |
TM01 |
Termination of appointment of Samuel Thomas Pennington as a director on 19 March 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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