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)
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Stafford on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Williamson on 24 November 2023
|
|
|
24 Nov 2023 |
CH03 |
Secretary's details changed for Mr Lee Williamson on 24 November 2023
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 24 November 2023
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
14 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 October 2019
|
|
|
19 Sep 2019 |
TM01 |
Termination of appointment of Caroline Iliclaire Marx as a director on 17 September 2019
|
|
|
19 Sep 2019 |
TM01 |
Termination of appointment of Geoffrey James Marx as a director on 17 September 2019
|
|
|
18 Sep 2019 |
AP03 |
Appointment of Mr Lee Williamson as a secretary on 17 September 2019
|
|
|
18 Sep 2019 |
TM02 |
Termination of appointment of Geoffrey James Marx as a secretary on 17 September 2019
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from Jacob Charles & Co Sentinel House Sentinel Square, Brent Street London NW4 2EP to First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 18 September 2019
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mr Lee Williamson as a director on 17 September 2019
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mr Jonathan Stafford as a director on 17 September 2019
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
08 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|