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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02 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Suzanne Georgina Galvin on 29 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Anthony Galvin on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW England to 128 City Road London EC1V 2NX on 2 October 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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01 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Aug 2022 |
MR01 |
Registration of charge 089108330004, created on 29 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Galvin on 7 July 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 72 Holmesdale Road Teddington TW11 9LG
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to 72 Holmesdale Road Teddington TW11 9LG
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05 Jul 2021 |
AD01 |
Registered office address changed from 72 Holmesdale Road Teddington Middlesex TW11 9LG to 20-21 Jockey's Fields London WC1R 4BW on 5 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Suzanne Georgina Galvin as a director on 28 February 2020
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14 Aug 2020 |
MR01 |
Registration of charge 089108330003, created on 30 July 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 089108330002 in full
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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