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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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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23 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 52 Coolhurst Road Crouch End London N8 8EU England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2 November 2022
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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08 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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27 Jul 2020 |
PSC02 |
Notification of Candor Capital Ltd as a person with significant control on 24 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Martin Stone as a person with significant control on 24 July 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Michael Joseph Stones as a director on 26 June 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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18 Jun 2020 |
AP01 |
Appointment of Mr Paul Waterhouse as a director on 18 June 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 May 2019 |
TM01 |
Termination of appointment of Lee Anthony Garforth as a director on 21 December 2018
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