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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21 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
AD01 |
Registered office address changed from F. Winter & Co, Ramillies Street London W1F 7LN England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 6 May 2021
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
PSC07 |
Cessation of David Lovell as a person with significant control on 9 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of David Lovell as a director on 9 November 2020
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2017
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17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2018
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr David Lovell as a person with significant control on 28 October 2019
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David Lovell on 28 October 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 17/10/2020
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 17/10/2020
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04 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
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