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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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Charles Stephen Bourne as a person with significant control on 6 April 2016
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Stephen Bourne on 19 February 2021
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 50 Kingfield Road Ealing W5 1LB United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 9 September 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Mari-Anne Bourne as a person with significant control on 9 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Mari-Anne Bourne as a person with significant control on 9 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Charles Stephen Bourne as a person with significant control on 9 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Charles Stephen Bourne on 9 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Jan 2019 |
PSC01 |
Notification of Claire Mari-Anne Bourne as a person with significant control on 5 July 2017
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21 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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14 Jan 2019 |
PSC07 |
Cessation of Anthony Bourne as a person with significant control on 5 July 2017
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04 Sep 2018 |
TM01 |
Termination of appointment of Anthony Bourne as a director on 5 July 2017
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13 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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01 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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