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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 2 Church Road Uxbridge UB8 3NA England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on 8 April 2021
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27 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Caron Lee Hean as a person with significant control on 1 July 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Claire Mary O'donovan as a director on 1 July 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Caron Lee Hean as a director on 1 July 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 34 Lower Cookham Road Maidenhead Berkshire SL6 8JU England to 2 Church Road Uxbridge UB8 3NA on 23 September 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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17 Sep 2019 |
PSC01 |
Notification of Salvatore Marco Pulvirenti as a person with significant control on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Salvatore Marco Pulvirenti on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mrs Caron Lee Hean on 16 September 2019
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Apr 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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