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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13 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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06 Jul 2024 |
PSC01 |
Notification of Andrew Gardiner as a person with significant control on 1 July 2024
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06 Jul 2024 |
PSC04 |
Change of details for Miss Laura Smith as a person with significant control on 1 July 2024
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06 Jul 2024 |
AP01 |
Appointment of Mr Andrew Ralph Gardiner as a director on 1 July 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Station House Station Road London SW13 0HT on 5 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 18 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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27 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 22 September 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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26 Nov 2019 |
PSC04 |
Change of details for Miss Laura Smith as a person with significant control on 25 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Miss Laura Smith on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 23 Pine Close London E10 5TS England to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 November 2019
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 30/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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