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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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 62 Woodfall Avenue Barnet Greater London EN5 2HA England to 12 Bayswater Square Stafford ST18 0YH on 20 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Douglas John Peveril Robertson as a person with significant control on 1 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Douglas John Peveril Robertson as a director on 1 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Jennifer Mellenchip as a director on 1 September 2021
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15 Sep 2021 |
PSC01 |
Notification of Jenifer Mellenchip as a person with significant control on 1 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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08 Feb 2021 |
TM01 |
Termination of appointment of Emma Stakes as a director on 17 December 2018
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08 Feb 2021 |
TM01 |
Termination of appointment of Brian Steven Harris as a director on 1 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Douglas John Peveril Robertson as a director on 1 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Brian Steven Harris as a person with significant control on 1 January 2021
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08 Feb 2021 |
PSC01 |
Notification of Douglas Robertson as a person with significant control on 1 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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19 Mar 2019 |
CH01 |
Director's details changed for Ms Emma Stakes on 18 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Ms Emma Stakes on 18 March 2019
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