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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30 Sep 2024 |
PSC04 |
Change of details for Mr Richard Joseph Fitzgerald Martin as a person with significant control on 24 September 2024
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28 Sep 2024 |
PSC04 |
Change of details for Mr Richard Joseph Fitzgerald Martin as a person with significant control on 24 September 2024
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28 Sep 2024 |
CH01 |
Director's details changed for Mrs Gillian Margaret Martin on 24 September 2024
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28 Sep 2024 |
PSC04 |
Change of details for Mrs Gillian Margaret Martin as a person with significant control on 24 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 34 Sefton Street London SW15 1LZ on 17 September 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 329 Lyham Road London SW2 5NS England to 124 City Road London EC1V 2NX on 17 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from 73 Nowton Road Nowton Road Bury St. Edmunds IP33 2BU England to 329 Lyham Road London SW2 5NS on 27 July 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from Brook Farm Drinkstone Road Beyton Bury St. Edmunds IP30 9AQ England to 73 Nowton Road Nowton Road Bury St. Edmunds IP33 2BU on 2 August 2021
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30 Dec 2020 |
PSC04 |
Change of details for Mr Richard Joseph Fitzgerald Martin as a person with significant control on 30 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Joseph Fitzgerald Martin on 30 December 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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23 Jul 2020 |
AP01 |
Appointment of Mrs Gillian Margaret Martin as a director on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Gillian Margaret Martin as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Richard Joseph Fitzgerald Martin as a person with significant control on 16 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Oliver Ronald Henry Baker as a person with significant control on 16 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Oliver Ronald Henry Baker as a director on 16 July 2020
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