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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
PSC01 |
Notification of Paul Archer as a person with significant control on 1 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Irina Archer as a director on 20 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Paul Archer as a director on 20 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from 4 Innovation Drive Newport Brough HU15 2FW England to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 16 February 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Jun 2021 |
PSC07 |
Cessation of Paul Archer as a person with significant control on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Paul Archer as a director on 1 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from 28 Carrfields Goole DN14 6YH England to 4 Innovation Drive Newport Brough HU15 2FW on 8 April 2021
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 28 Carrfields Goole DN14 6YH on 17 August 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
AD01 |
Registered office address changed from 26 Smith Street Warwick CV34 4HS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 May 2018
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