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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06 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Clearview Accountants Limited the Studio, 1 Comberton Road Kidderminster DY10 1UA England to 25 Church Street Kidderminster DY10 2AW on 4 July 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-02
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02 Oct 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Ian Alec Enrico Taylor as a director on 30 July 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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05 Jan 2021 |
AP01 |
Appointment of Mr Ian Alec Enrico Taylor as a director on 1 January 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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20 Jan 2020 |
PSC01 |
Notification of Adrienne Houston as a person with significant control on 4 August 2016
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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03 May 2019 |
AD01 |
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to C/O Clearview Accountants Limited the Studio, 1 Comberton Road Kidderminster DY10 1UA on 3 May 2019
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Livia Whittall as a director on 6 January 2018
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05 Jul 2018 |
PSC07 |
Cessation of Marta Olga Tanczos as a person with significant control on 6 January 2018
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05 Jul 2018 |
AP01 |
Appointment of Dr Adrienne Houston as a director on 6 January 2018
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