Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mr Stewart Lund as a person with significant control on 1 February 2024
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Stewart Gordon Lund as a director on 1 January 2021
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr James Stewart Lund as a director on 1 January 2021
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2022
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Stewart Lund on 1 October 2019
|
|
|
06 Nov 2019 |
PSC04 |
Change of details for Mr Stewart Lund as a person with significant control on 1 October 2019
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
|
|
|
16 Oct 2018 |
PSC07 |
Cessation of Denise Platt as a person with significant control on 19 June 2018
|
|
|
16 Oct 2018 |
PSC04 |
Change of details for Mr Stewart Lund as a person with significant control on 19 June 2018
|
|
|
15 Oct 2018 |
AD01 |
Registered office address changed from Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS to Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ on 15 October 2018
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
|
|
|
07 Mar 2018 |
PSC01 |
Notification of Denise Platt as a person with significant control on 1 July 2017
|
|
|
07 Mar 2018 |
CH01 |
Director's details changed for Mr Stewart Lund on 31 January 2017
|
|