Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AA |
Micro company accounts made up to 30 November 2024
|
|
|
11 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 30 November 2024
|
|
|
20 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
|
|
|
14 Oct 2024 |
MR04 |
Satisfaction of charge 114025570001 in part
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Lawrence on 1 April 2024
|
|
|
22 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Paul Lawrence as a person with significant control on 1 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 21 Coningesby Drive Watford WD17 3BD England to Merlin's Wood, 1 South Park Drive Gerrards Cross SL9 8JJ on 22 April 2024
|
|
|
10 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
08 Apr 2022 |
PSC01 |
Notification of Daniel Paul Lawrence as a person with significant control on 4 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Andrew Wentworth Everett as a person with significant control on 4 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of David Chandler Newman as a person with significant control on 4 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Philip East as a person with significant control on 4 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Philip East as a director on 4 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of David Chandler Newman as a director on 4 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Wentworth Everett as a director on 4 April 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from Kings Works Kings Road Teddington TW11 0QB England to 21 Coningesby Drive Watford WD17 3BD on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Daniel Paul Lawrence as a director on 4 April 2022
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
20 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 28 February 2022
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 97B High Street Teddington Middlesex TW11 8HG England to Kings Works Kings Road Teddington TW11 0QB on 30 September 2021
|
|