Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
13 Aug 2021 |
PSC04 |
Change of details for Mrs Gail Elizabeth Smith as a person with significant control on 12 August 2021
|
|
|
12 Aug 2021 |
PSC04 |
Change of details for Mr Mark John Smith as a person with significant control on 12 August 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 12 August 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
27 Oct 2020 |
PSC04 |
Change of details for Mrs Gail Elizabeth Smith as a person with significant control on 26 October 2020
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Mark John Smith as a person with significant control on 26 October 2020
|
|
|
26 Oct 2020 |
AD01 |
Registered office address changed from 25 Lady Grove Welwyn Garden City Hertfordshire AL7 4DS United Kingdom to 75 Kenton Street London WC1N 1NN on 26 October 2020
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mr Mark John Smith on 26 October 2020
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mrs Gail Elizabeth Smith on 26 October 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
|
|
|
19 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
03 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
|
|
|
31 May 2018 |
PSC01 |
Notification of Gail Elizabeth Smith as a person with significant control on 17 November 2017
|
|
|
31 May 2018 |
PSC04 |
Change of details for Mr Mark John Smith as a person with significant control on 17 November 2017
|
|
|
31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
|
|
|
21 Nov 2017 |
AP01 |
Appointment of Mrs Gail Elizabeth Smith as a director on 17 November 2017
|
|