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 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 21 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Geoffrey Leslie Simm on 21 January 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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16 Jun 2023 |
MR01 |
Registration of charge 108218840009, created on 15 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 108218840010, created on 15 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 108218840011, created on 15 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Geoffrey Leslie Simm on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 5 June 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2022 |
MR01 |
Registration of charge 108218840006, created on 14 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 108218840007, created on 14 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 108218840008, created on 14 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 108218840004 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 108218840005 in full
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Geoffrey Simm as a person with significant control on 1 June 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 21 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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