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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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU England to Oakingham House Frederick Place High Wycombe HP11 1JU on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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25 Nov 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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15 Apr 2020 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom to 122 - 126 Tooley Street London SE1 2TU on 15 April 2020
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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22 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mrs June Marie Carter as a person with significant control on 1 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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04 Mar 2019 |
CH01 |
Director's details changed for Mrs June Marie Carter on 1 March 2019
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04 Mar 2019 |
PSC07 |
Cessation of Garry Peter Carter as a person with significant control on 1 March 2019
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05 Jun 2018 |
TM01 |
Termination of appointment of Garry Peter Carter as a director on 1 June 2018
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05 Jun 2018 |
PSC01 |
Notification of June Carter as a person with significant control on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mrs June Marie Carter as a director on 1 June 2018
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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