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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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Baker as a director on 11 March 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Apr 2023 |
PSC07 |
Cessation of Nicola Jane Farnan as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Michael John Farnan as a person with significant control on 12 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Jane Farnan as a director on 14 June 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Roger Benjamin Nagioff as a director on 1 August 2020
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28 Aug 2020 |
AP03 |
Appointment of Mrs Nicola Jane Farnan as a secretary on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Paul Monahan as a director on 26 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 61 Conduit Street Mayfair London W1S 2GB United Kingdom to 1 Worley Court Bolesworth Road Tattenhall Chester CH3 9HW on 19 August 2020
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17 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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ANNOTATION
Part Admin Removed Pages were administratively removed from the Accounts on 14/01/2020 as they contained unnecessary material
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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16 Aug 2019 |
PSC04 |
Change of details for Mr Michael John Farnan as a person with significant control on 15 August 2019
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16 Aug 2019 |
PSC01 |
Notification of Nicola Jane Farnan as a person with significant control on 15 August 2019
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