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 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-07
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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06 Aug 2018 |
AP01 |
Appointment of Mrs Emerita Ruth Panaligan Rodriguera as a director on 6 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Michael Haydn Howell as a director on 6 August 2018
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06 Aug 2018 |
PSC01 |
Notification of Emerita Ruth Panaligan Rodriguera as a person with significant control on 6 August 2018
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06 Aug 2018 |
PSC07 |
Cessation of Michael Howell as a person with significant control on 6 August 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 135 Sterry Road Dagenham RM10 8QA on 6 August 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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30 Jun 2017 |
PSC04 |
Change of details for Michael Howell as a person with significant control on 22 June 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Michael Haydn Howell on 22 June 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
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