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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24 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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04 Dec 2024 |
PSC01 |
Notification of Ian Matthew Thatcher as a person with significant control on 1 April 2022
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04 Dec 2024 |
PSC04 |
Change of details for Miss Rachel Anne Sara Colman as a person with significant control on 1 April 2021
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03 Dec 2024 |
AD04 |
Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL England to 167-169 Great Portland Street London W1W 5PF
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Ian Matthew Thatcher as a director on 1 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 5 August 2021
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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18 Apr 2020 |
AD01 |
Registered office address changed from 9 East Hundreds Fleet Hampshire GU51 1HL United Kingdom to Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL on 18 April 2020
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL
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15 Oct 2019 |
AD02 |
Register inspection address has been changed to Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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04 Dec 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 March 2019
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16 Oct 2018 |
PSC01 |
Notification of Rachel Anne Sara Colman as a person with significant control on 12 October 2018
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16 Oct 2018 |
PSC07 |
Cessation of Nicolas Richard Singeisen as a person with significant control on 12 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Nicolas Richard Singeisen as a director on 12 October 2018
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