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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29 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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18 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Wyddial Park Wyddial Buntingford SG9 0EL on 28 October 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Gregor Alexander Watson Hodge on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Ames on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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26 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jun 2022 |
PSC07 |
Cessation of Benjamin John Smith as a person with significant control on 12 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Benjamin John Smith as a director on 16 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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20 Apr 2022 |
PSC01 |
Notification of Gregor Alexander Watson Hodge as a person with significant control on 20 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Gregor Alexander Watson Hodge as a director on 12 April 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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24 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Jonathan Ames on 25 September 2017
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