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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 10 Shirburn Street Watlington Oxfordshire OX49 5BT United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 8 February 2024
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15 Jun 2023 |
MR04 |
Satisfaction of charge 126666630001 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 126666630002 in full
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC04 |
Change of details for Ms Melanie Crawford as a person with significant control on 12 May 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Melanie Crawford on 12 May 2022
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18 Jan 2023 |
PSC04 |
Change of details for Ms Melanie Crawford as a person with significant control on 7 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Shirburn Street Watlington Oxfordshire OX49 5BT on 12 May 2022
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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18 Nov 2021 |
MR01 |
Registration of charge 126666630002, created on 18 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 126666630001, created on 1 November 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Aug 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr geoffrey willingale crawford
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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20 Jul 2021 |
PSC04 |
Change of details for Ms Melanie Crawford as a person with significant control on 26 March 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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15 Jul 2021 |
PSC04 |
Change of details for Ms Melanie Crawford as a person with significant control on 12 June 2020
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20 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 June 2020
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12 May 2021 |
CH01 |
Director's details changed for Ms Melanie Crawford on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Geoffrey Willingale Crawford on 12 May 2021
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