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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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02 Sep 2024 |
PSC04 |
Change of details for Mr Graeme James Hugh Hay as a person with significant control on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme James Hugh Hay on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mrs Ana Hay on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 3 Nicholson Mews Scope Way Kington upon Thames KT1 2TS United Kingdom to 73 Maple Road Surbiton Surrey KT6 4AG on 2 September 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CERTNM |
Company name changed add that little extra LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Ana Hay as a director on 10 November 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr. Graeme James Hugh Hay on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 22 Browns Road London E17 4RW England to 3 Nicholson Mews Scope Way Kington upon Thames KT1 2TS on 6 September 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr. Graeme James Hugh Hay on 22 June 2018
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