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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr. Steven James Mastin on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Uk 61 Bridge Street Kington HR5 3DJ HR5 3DJ United Kingdom to 11 Rosehip Road Cambridge CB4 2BW on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Linda Finch on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Julia K Cordero on 6 April 2023
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06 Apr 2023 |
CH03 |
Secretary's details changed for Ms. Julia Cordero on 6 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Ms Linda Finch as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Ms Julia K Cordero as a person with significant control on 6 April 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr. Dervan Ken Williams on 4 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Roxroy Anthony Phillips on 4 December 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Ms Linda Finch on 10 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr. Dervan Ken Williams on 10 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington Uk 61 Bridge Street Kington HR5 3DJ HR5 3DJ on 3 November 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Linda Finch on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 61 Bridge Street, Kington Uk 61 Bridge Street Kington HR5 3DJ England to 128 City Road London EC1V 2NX on 13 June 2022
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05 May 2022 |
AP01 |
Appointment of Mr. Steven James Mastin as a director on 2 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
AD02 |
Register inspection address has been changed from 12 Camden Road, Camden, London 12 Camden Road London NW1 8PP England to 12 Castle Road, Camden London 12 Castle Road London Camden NW1 8PP
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23 Mar 2022 |
AD02 |
Register inspection address has been changed from 12 Castle Road, Camden, London 12 Castle Road London NW1 8PP England to 12 Castle Road, Camden London 12 Castle Road London Camden NW1 8PP
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23 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 12 Castle Road, Camden London 12 Castle Road London Camden NW1 8PP
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23 Mar 2022 |
AD02 |
Register inspection address has been changed to 12 Castle Road, Camden London 12 Castle Road London Camden NW1 8PP
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