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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05 Nov 2024 |
AD01 |
Registered office address changed from Units 1 to 3 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU England to Unit 1 the Ajm Centre Prospect Business Park Swanage BH19 1FE on 5 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Jul 2024 |
MR04 |
Satisfaction of charge 098303240001 in full
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Charles Matthews on 16 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Peter Charles Matthews as a person with significant control on 16 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Units 1 to 3 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU on 28 March 2024
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14 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Mar 2023 |
MR01 |
Registration of charge 098303240001, created on 1 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 August 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Charles Matthews on 1 October 2019
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Oct 2018 |
AP01 |
Appointment of Mr Philip John Harcourt Chambers as a director on 11 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Charles Matthews on 11 October 2018
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12 Oct 2018 |
AP03 |
Appointment of Ms Emma Louise Matthews as a secretary on 11 October 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Peter Charles Matthews as a person with significant control on 30 October 2017
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