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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26 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Arthur James Abbott Barnes as a person with significant control on 1 March 2023
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Arthur James Abbott Barnes on 1 January 2021
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16 Mar 2021 |
PSC04 |
Change of details for Arthur James Abbott Barnes as a person with significant control on 1 January 2021
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Fourth Floor 35 - 39 Moorgate London EC2R 6AR England to 18 Parkwood Avenue Esher KT10 8DG on 2 June 2020
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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27 Sep 2018 |
MR01 |
Registration of charge 110202670003, created on 21 September 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of George Harold Abbott Barnes as a director on 13 August 2018
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08 Jun 2018 |
MR01 |
Registration of charge 110202670002, created on 31 May 2018
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06 Jun 2018 |
MR01 |
Registration of charge 110202670001, created on 31 May 2018
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22 May 2018 |
AP01 |
Appointment of Mr George Harold Abbott Barnes as a director on 22 May 2018
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-16
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16 Mar 2018 |
AD01 |
Registered office address changed from 35-39 Moorgate London EC2R 6AR United Kingdom to Fourth Floor 35 - 39 Moorgate London EC2R 6AR on 16 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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