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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Patrick O'callaghan on 1 January 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 6 Maxted Road Hemel Hempstead HP2 7DX on 24 August 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 5 Upper Brighton Road Surbiton Surrey KT6 6LQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 September 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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14 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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16 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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21 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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11 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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02 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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04 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-01
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26 May 2016 |
AA01 |
Current accounting period extended from 31 May 2017 to 30 September 2017
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