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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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Giles Jeremy Anthony Goodwin as a person with significant control on 16 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Giles Jeremy Anthony Goodwin on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Cornel Accountants Turret House Station Road Amersham Buckinghamshire HP7 0AB England to 129 Station Road Amersham Buckinghamshire HP7 0AH on 16 April 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-03
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13 Mar 2020 |
CONNOT |
Change of name notice
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from C/O Cornel Accountants, Denmark House High Street Chalfont St. Peter Gerrards Cross Bucks SL9 9QL England to C/O Cornel Accountants Turret House Station Road Amersham Buckinghamshire HP7 0AB on 26 September 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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13 Jul 2017 |
PSC04 |
Change of details for Mr Giles Jeremy Anthony Goodwin as a person with significant control on 2 April 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Giles Jeremy Anthony Goodwin on 1 April 2017
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13 Jul 2017 |
PSC01 |
Notification of Giles Jeremy Anthony Goodwin as a person with significant control on 1 April 2017
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25 May 2017 |
AD01 |
Registered office address changed from 4 Flitcroft Street Flitcroft Street London WC2H 8DJ United Kingdom to C/O Cornel Accountants, Denmark House High Street Chalfont St. Peter Gerrards Cross Bucks SL9 9QL on 25 May 2017
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