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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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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08 Feb 2022 |
MR04 |
Satisfaction of charge 117112050002 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 117112050001 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 117112050003 in full
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08 Feb 2022 |
MR01 |
Registration of charge 117112050004, created on 8 February 2022
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16 Jun 2021 |
MR01 |
Registration of charge 117112050002, created on 14 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 117112050003, created on 14 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 117112050001, created on 14 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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08 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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27 Feb 2019 |
PSC02 |
Notification of Rangemore Limited as a person with significant control on 11 December 2018
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21 Dec 2018 |
PSC01 |
Notification of George Gaty as a person with significant control on 11 December 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr George Gaty as a director on 11 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 11 December 2018
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11 Dec 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 11 December 2018
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