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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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH England to 1403 Legacy Point 4 Victoria Road London W3 6FH on 27 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Annex 13a Wadham Gardens London NW3 3DN England to Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH on 12 June 2023
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25 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Nov 2021 |
AD01 |
Registered office address changed from Flat 5 57 Castle Street Reading RG1 7SN England to Annex 13a Wadham Gardens London NW3 3DN on 28 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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10 Jan 2021 |
AD01 |
Registered office address changed from 42 Lilleshall Avenue Monkston Milton Keynes MK10 9FX England to Flat 5 57 Castle Street Reading RG1 7SN on 10 January 2021
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Callum Jack Barnard as a person with significant control on 1 October 2020
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03 Oct 2020 |
PSC07 |
Cessation of Callum Jack Barnard as a person with significant control on 1 October 2020
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03 Oct 2020 |
PSC01 |
Notification of Callum Jack Barnard as a person with significant control on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Alan Barnard as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Vivienne Joy Barnard as a director on 1 October 2020
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03 Oct 2020 |
PSC04 |
Change of details for Mr Alan Barnard as a person with significant control on 1 October 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Callum Jack Barnard as a director on 1 September 2020
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24 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
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09 Jul 2020 |
AD01 |
Registered office address changed from 8 Laxton Drive Oundle Peterborough PE8 5TW to 42 Lilleshall Avenue Monkston Milton Keynes MK10 9FX on 9 July 2020
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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27 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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