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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07 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2018
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24 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Apr 2022 |
MR01 |
Registration of charge 103604330003, created on 1 April 2022
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12 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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11 Jul 2021 |
AD01 |
Registered office address changed from Flat 3 18 Cambalt Road Putney London SW15 6EW United Kingdom to Garden Flat 5 Upper Oldfield Park Bath BA2 3JX on 11 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Miss Claire Bronwen Kelly as a person with significant control on 2 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Robert Hugh Macleod Murray as a person with significant control on 2 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Hugh Macleod Murray on 2 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Miss Claire Bronwen Kelly on 2 July 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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23 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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24 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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11 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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