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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01 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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14 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Hilary Gay Tuppen as a director
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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23 Apr 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Riverside House Cornworthy Totnes TQ9 7HF on 5 April 2019
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05 Apr 2019 |
PSC01 |
Notification of Hilary Gay Tuppen as a person with significant control on 28 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of Elisabeth Ruth Wattleworth as a person with significant control on 28 February 2019
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05 Apr 2019 |
PSC01 |
Notification of Graham Edward Tuppen as a person with significant control on 28 February 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Elisabeth Ruth Wattleworth as a director on 28 February 2019
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15 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/11/2018
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28 Feb 2019 |
AP03 |
Appointment of Mrs Hilary Gay Tuppen as a secretary on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Graham Edward Tuppen as a director on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mrs Hilary Gay Tuppen as a director on 28 February 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2020.
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mrs Elisabeth Ruth Wattleworth as a person with significant control on 30 November 2017
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