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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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 85 Great Portland Street London W1W 7LT on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 21 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Ida Milos as a person with significant control on 14 September 2021
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02 Dec 2021 |
PSC01 |
Notification of Dean Ward Wittingham as a person with significant control on 14 September 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ida Milos as a director on 14 September 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Dean Ward Wittingham as a director on 14 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
AP01 |
Appointment of Mrs Ida Milos as a director on 13 August 2020
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19 Aug 2020 |
PSC01 |
Notification of Ida Milos as a person with significant control on 13 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of Jimmy Rodriguez Rojas as a person with significant control on 13 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Jimmy Rodriguez Rojas as a director on 13 August 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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24 Jan 2020 |
AP04 |
Appointment of Turner Little Company Secretaries Limited as a secretary on 24 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Jimmy Rodriguez Rojas as a person with significant control on 24 January 2020
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13 Jan 2020 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 13 January 2020
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