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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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Ling Boreham on 29 August 2024
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08 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Ling Boreham on 29 August 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jeremy John Boreham on 29 August 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 13 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Jeremy John Boreham on 23 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Jeremy John Boreham as a person with significant control on 23 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Ling Boreham on 23 May 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Ling Boreham on 23 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Ling Boreham as a person with significant control on 23 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 26 Queen Square Bath BA1 2HX England to 15 Bowling Green Lane London EC1R 0BD on 24 May 2022
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16 May 2022 |
CH03 |
Secretary's details changed for Mrs Ling Boreham on 16 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mrs Ling Boreham as a person with significant control on 16 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Jeremy John Boreham as a person with significant control on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to Lower Ground Floor 26 Queen Square Bath BA1 2HX on 16 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Mar 2022 |
PSC04 |
Change of details for Mrs Ling Boreham as a person with significant control on 17 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Ling Boreham on 17 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Jeremy John Boreham as a person with significant control on 17 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Jeremy John Boreham on 17 March 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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