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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for William Edward Fraser on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for William Edward Fraser as a person with significant control on 12 September 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for William Edward Fraser on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for William Edward Fraser on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for William Edward Fraser as a person with significant control on 6 January 2023
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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26 Oct 2017 |
AD01 |
Registered office address changed from Flat G, 161 Station Road Finchley Central London N3 2SP to Heritage Exchange South Lane Elland HX5 0HG on 26 October 2017
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23 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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03 Oct 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 June 2017
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03 Oct 2016 |
TM01 |
Termination of appointment of Andrew Roy Fraser as a director on 29 September 2016
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