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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23 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Rosanne Gordon as a director on 28 July 2023
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 34 Hillview Road Pinner Middlesex HA5 4PA to Unit 22, Ergo Business Park Kelvin Road Swindon SN3 3JW on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Katy Miles as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christine Anne Hills as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Simon Harvey Michaels as a director on 30 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Delve Accounting Group Ltd as a person with significant control on 30 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Simon Harvey Michaels as a person with significant control on 30 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Christine Anne Hills as a person with significant control on 30 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 19/05/2022.
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Dec 2019 |
AP01 |
Appointment of Rosanne Gordon as a director on 25 November 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Simon Harvey Michaels as a person with significant control on 13 September 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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