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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Denise Ann Constable as a director on 1 August 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
TM02 |
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 6 April 2023
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18 Jan 2023 |
PSC04 |
Change of details for a person with significant control
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17 Jan 2023 |
PSC04 |
Change of details for Mrs Denise Ann Constable as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Denise Ann Constable on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Mitchell Harry Constable on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mr Geoffrey Alan Jacobs on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Sep 2018 |
SH08 |
Change of share class name or designation
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05 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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