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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 1-2, 52a, Western Road Tring HP23 4BB United Kingdom to The Counting House 9 High Street Tring Herts HP23 5TE on 21 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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23 Jun 2021 |
MR04 |
Satisfaction of charge 113749700001 in full
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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22 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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22 Jan 2019 |
MR01 |
Registration of charge 113749700001, created on 22 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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06 Dec 2018 |
PSC01 |
Notification of Joshua Ian Mackenzie as a person with significant control on 7 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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06 Dec 2018 |
PSC07 |
Cessation of Andrew Harold Mackenzie as a person with significant control on 7 November 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Joshua Ian Mackenzie as a director on 7 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Andrew Harold Mackenzie as a director on 7 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Andrew Mackenzie as a person with significant control on 7 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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09 Nov 2018 |
PSC07 |
Cessation of Sofiya Belousova as a person with significant control on 7 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Sofiya Belousova as a director on 1 November 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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