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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31 Dec 2024 |
TM02 |
Termination of appointment of Vivien Joy Doran as a secretary on 31 December 2024
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31 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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31 Dec 2024 |
AP04 |
Appointment of Securesure Trustees Limited as a secretary on 31 December 2024
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21 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Wyvern House 1 Church Road Great Bookham KT23 3PD England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 3 June 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 Dec 2021 |
AP03 |
Appointment of Mrs Vivien Joy Doran as a secretary on 2 December 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from 1 Mann Island Liverpool L3 1BP England to Wyvern House 1 Church Road Great Bookham KT23 3PD on 12 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD England to 1 Mann Island Liverpool L3 1BP on 18 November 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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02 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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