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 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Mar 2024 |
PSC04 |
Change of details for Mr Steve Guillame Carrier-Simon as a person with significant control on 24 March 2024
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07 Feb 2024 |
PSC01 |
Notification of Steve Guillame Carrier-Simon as a person with significant control on 1 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Steve Guillame Carrier-Simon as a director on 1 February 2024
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04 Feb 2024 |
PSC07 |
Cessation of Sonia Clare Weller as a person with significant control on 20 January 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Sonia Clare Weller as a director on 20 January 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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17 Aug 2020 |
TM02 |
Termination of appointment of Tracy Marion O'toole as a secretary on 15 August 2020
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17 Aug 2020 |
AP03 |
Appointment of Ms Melissa Ann Pollock as a secretary on 15 August 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH United Kingdom to 2 the Rock Reigate Hill Reigate RH2 9PL on 19 June 2020
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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28 Mar 2019 |
PSC01 |
Notification of Ian William Griffiths as a person with significant control on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Ian William Griffiths as a director on 28 March 2019
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28 Mar 2019 |
PSC01 |
Notification of David Mark Kelly as a person with significant control on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of David Mark Kelly as a director on 28 March 2019
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Mar 2019 |
PSC01 |
Notification of Sonia Clare Weller as a person with significant control on 12 March 2019
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