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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Aug 2024 |
MR04 |
Satisfaction of charge 099289830002 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 099289830001 in full
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19 Apr 2024 |
MR01 |
Registration of charge 099289830002, created on 29 March 2024
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17 Apr 2024 |
MR01 |
Registration of charge 099289830001, created on 29 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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10 Apr 2024 |
PSC01 |
Notification of Christopher Mark Lee Pittock as a person with significant control on 29 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Spenthorpe Limited as a person with significant control on 29 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 9 April 2024
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15 Jun 2023 |
TM01 |
Termination of appointment of Emma Louise Brown as a director on 8 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Christopher Mark Lee Pittock as a director on 8 June 2023
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30 Mar 2023 |
PSC07 |
Cessation of Ashdon Business Services Limited as a person with significant control on 30 November 2022
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30 Mar 2023 |
PSC07 |
Cessation of Christopher Mark Lee Pittock as a person with significant control on 30 November 2022
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30 Mar 2023 |
PSC07 |
Cessation of Charlotte Pittock as a person with significant control on 30 November 2022
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30 Mar 2023 |
PSC07 |
Cessation of Victoria Wendy Arnold as a person with significant control on 30 November 2022
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30 Mar 2023 |
PSC02 |
Notification of Spenthorpe Limited as a person with significant control on 30 November 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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