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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21 Jun 2024 |
AA |
Micro company accounts made up to 27 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 27 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Feb 2023 |
PSC04 |
Change of details for Mr Mark Alexander Hanington as a person with significant control on 16 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 27 September 2021
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27 Apr 2022 |
PSC04 |
Change of details for Mr Mark Alexander Hanington as a person with significant control on 16 March 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 26 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Mark Alexander Hanington as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 9 February 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 27 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Merrydale Morton Lane Weston Longville Norfolk NR9 5JL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 23 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Nunn Hayward Llp as a secretary on 16 June 2021
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06 May 2021 |
AP04 |
Appointment of Nunn Hayward Llp as a secretary on 6 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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23 Mar 2021 |
PSC07 |
Cessation of Nick Charles Devey Hanington as a person with significant control on 21 July 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 29 September 2019 to 28 September 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from Flat 9 37 Camden Road London NW1 9LR England to Merrydale Morton Lane Weston Longville Norfolk NR9 5JL on 22 September 2020
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21 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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