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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27 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
LLTM01 |
Termination of appointment of Duncan Richard Boanas-Evans as a member on 30 March 2024
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10 Apr 2024 |
LLAD01 |
Registered office address changed from Unit a, #82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 10 Grove Street Oxford OX2 7JT on 10 April 2024
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14 Mar 2024 |
LLAD02 |
Location of register of charges has been changed from Pearl House 746 Finchley Road London NW11 7th England to 15C Wycombe Gardens Wycombe Gardens London NW11 8AN
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13 Mar 2024 |
LLCS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Sep 2023 |
LLCH01 |
Member's details changed for Mr Duncan Richard Bull on 2 August 2021
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24 Apr 2023 |
LLCS01 |
Confirmation statement made on 22 March 2023 with no updates
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01 Dec 2022 |
LLAD01 |
Registered office address changed from Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ to Unit a, #82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 1 December 2022
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
LLCS01 |
Confirmation statement made on 22 March 2022 with no updates
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
LLCS01 |
Confirmation statement made on 22 March 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jul 2020 |
LLAP01 |
Appointment of Mr Duncan Richard Bull as a member on 1 May 2020
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14 May 2020 |
LLAD03 |
Register(s) moved to registered inspection location Pearl House 746 Finchley Road London NW11 7th
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14 May 2020 |
LLAD02 |
Location of register of charges has been changed to Pearl House 746 Finchley Road London NW11 7th
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14 May 2020 |
LLCS01 |
Confirmation statement made on 22 March 2020 with no updates
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14 May 2020 |
LLTM01 |
Termination of appointment of Duncan Richard Bull as a member on 1 May 2020
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14 May 2020 |
LLPSC07 |
Cessation of Duncan Richard Bull as a person with significant control on 1 May 2020
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
LLCS01 |
Confirmation statement made on 22 March 2019 with no updates
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07 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Apr 2018 |
LLCS01 |
Confirmation statement made on 13 April 2018 with no updates
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13 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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