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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11 Nov 2024 |
AA |
Micro company accounts made up to 5 April 2024
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13 Dec 2023 |
PSC07 |
Cessation of Amanda Cheek as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Caroline Harborow as a person with significant control on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 5 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Amanda Cheek as a person with significant control on 6 April 2016
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28 Apr 2023 |
PSC01 |
Notification of Archie Harborow as a person with significant control on 9 October 2017
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 16a Churchfield Road Chalfont St Peter Bucks SL9 9EN on 26 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 5 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 November 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 5 April 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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14 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2017 |
SH08 |
Change of share class name or designation
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 09/10/2017
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2017 |
AA |
Micro company accounts made up to 5 April 2017
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