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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30 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 April 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Old Police Station High Street C/O R O'malley Chipping Campden GL55 6HB England to The Firs Willington Shipston-on-Stour CV36 5AS on 30 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Shalimar Newchapel Road Lingfield Surrey RH7 6BL United Kingdom to Old Police Station High Street C/O R O'malley Chipping Campden GL55 6HB on 6 August 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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22 Mar 2018 |
EW05RSS |
Members register information at 22 March 2018 on withdrawal from the public register
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22 Mar 2018 |
EW05 |
Withdrawal of the members' register information from the public register
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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11 Mar 2018 |
PSC07 |
Cessation of Mark Williamson as a person with significant control on 1 August 2017
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11 Mar 2018 |
PSC07 |
Cessation of Nicola Anne Williamson as a person with significant control on 1 August 2017
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11 Mar 2018 |
PSC02 |
Notification of Referent Consulting Limited as a person with significant control on 1 August 2017
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01 Aug 2017 |
AP03 |
Appointment of Mr Raymond O'malley as a secretary on 11 July 2017
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