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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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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01 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 31 May 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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04 Dec 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 4 December 2019
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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07 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 25 July 2018
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07 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on 7 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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31 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jan 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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