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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Apr 2022 |
PSC01 |
Notification of Laura Sexton as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Malcolm Bye as a person with significant control on 31 March 2022
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Andy Bye as a person with significant control on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Andy Bye on 28 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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18 Dec 2018 |
AP01 |
Appointment of Mrs Laura Sexton as a director on 1 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from 8 Victoria Bungalows Old Maidstone Road Sidcup DA14 5BA England to 60,Wensleydale Road Wensleydale Road Hampton TW12 2LX on 18 December 2018
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-01
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07 Dec 2018 |
AD01 |
Registered office address changed from Eastgate House 70, Willoughby Lane London N17 0SP United Kingdom to 8 Victoria Bungalows Old Maidstone Road Sidcup DA14 5BA on 7 December 2018
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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09 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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