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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12 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 11177875 - Companies House Default Address Cardiff CF14 8LH to Leeland Mansions Leeland Road West Ealing London W13 9HE on 4 January 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Edward Henry Ross as a person with significant control on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Henry Ross on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Donovan Ross on 7 December 2023
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22 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11177875 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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21 Jun 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Donovan Ross on 1 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Henry Ross on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Thomas Edward Henry Ross as a person with significant control on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Donovan Ross on 1 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Donovan Ross on 1 January 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 4 Avior Longworth Drive Maidenhead SL6 8XA England to 85 Great Portland Street, First Floor, London W1W 7LT on 2 June 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 49 Kingfisher Dr Maidenhead SL6 8FH United Kingdom to 4 Avior Longworth Drive Maidenhead SL6 8XA on 4 March 2020
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Thomas Edward Henry Ross as a director on 16 January 2020
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