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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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Apr 2024 |
CH03 |
Secretary's details changed for Mr Bruce Nash Beresford on 24 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from 3 Hagley Court North the Waterfront Dudley DY5 1XF United Kingdom to 9 Albion Close Maidenbower Crawley RH10 7WJ on 23 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3 Hagley Court North the Waterfront Dudley DY5 1XF on 11 July 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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06 Jan 2021 |
CS01 |
25/12/20 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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15 Mar 2018 |
MR01 |
Registration of charge 110864470001, created on 12 March 2018
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05 Mar 2018 |
PSC07 |
Cessation of Bruce Nash Beresford as a person with significant control on 5 January 2018
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05 Mar 2018 |
PSC01 |
Notification of Anne Cullen as a person with significant control on 5 January 2018
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05 Mar 2018 |
PSC01 |
Notification of David Richard Cullen as a person with significant control on 5 January 2018
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15 Jan 2018 |
AP03 |
Appointment of Mr Bruce Nash Beresford as a secretary on 15 January 2018
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15 Jan 2018 |
TM01 |
Termination of appointment of Bruce Nash Beresford as a director on 15 January 2018
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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