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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06 Feb 2025 |
CH01 |
Director's details changed for Mr William Murray Bolton on 3 February 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mr William Murray Bolton as a person with significant control on 3 February 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mrs Josephine Emily Bolton as a person with significant control on 3 February 2025
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20 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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11 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 5 October 2023
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 1 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Dec 2021 |
PSC04 |
Change of details for Mr William Murray Bolton as a person with significant control on 15 October 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mrs Josephine Emily Bolton as a person with significant control on 15 October 2021
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17 Dec 2021 |
PSC01 |
Notification of Josephine Emily Bolton as a person with significant control on 15 October 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr William Murray Bolton as a person with significant control on 15 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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15 Oct 2021 |
SH02 |
Sub-division of shares on 16 March 2021
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15 Oct 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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