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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16 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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05 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Jan 2023 |
MR01 |
Registration of charge 120032110001, created on 25 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Susan Pauline Palmer as a director on 27 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Susan Palmer as a director on 27 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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27 Jan 2021 |
AP01 |
Appointment of Mrs Susan Palmer as a director on 1 May 2020
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27 Jan 2021 |
AP01 |
Appointment of Ms Deborah Louise Nankivell as a director on 1 May 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
AP01 |
Appointment of Mr Mark Robert Stormonth Nankivell as a director on 1 January 2020
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13 Nov 2020 |
PSC01 |
Notification of Mark Robert Stormonth Nankivell as a person with significant control on 1 January 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr James William Palmer as a person with significant control on 1 January 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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30 May 2019 |
CH01 |
Director's details changed for Mr James William Palmer on 30 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 30 May 2019
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