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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
AD01 |
Registered office address changed from Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY England to 62 Weir Road Weir Road London SW19 8UG on 12 January 2023
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23 Dec 2022 |
PSC04 |
Change of details for Mr Glen Rowe as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Neil Alan Utley as a person with significant control on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Glen Rowe as a director on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Neil Alan Utley as a director on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of David Jonathan Bryan as a director on 23 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr David Jonathan Bryan as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Glen Rowe as a director on 2 September 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 62 Weir Road London SW19 8UG England to Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 5 Church Row Wandsworth Plain London SW18 1ES United Kingdom to 62 Weir Road London SW19 8UG on 20 July 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Glen Rowe as a person with significant control on 6 February 2019
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16 Dec 2019 |
PSC01 |
Notification of Neil Alan Utley as a person with significant control on 6 February 2019
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