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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11 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Oct 2024 |
LLAA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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20 Sep 2024 |
LLAD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 September 2024
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17 Jul 2024 |
LLTM01 |
Termination of appointment of Nicholas Simon Parker as a member on 17 July 2024
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26 Jan 2024 |
LLCS01 |
Confirmation statement made on 20 January 2024 with no updates
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26 Jan 2024 |
LLCH01 |
Member's details changed for Mr Rollo Andrew Johnstone Wright on 20 January 2024
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26 Jan 2024 |
LLCH01 |
Member's details changed for Mr Nicholas Simon Parker on 20 January 2024
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
LLCS01 |
Confirmation statement made on 20 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Feb 2022 |
LLPSC04 |
Change of details for Mr Nigel Taee as a person with significant control on 23 February 2022
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20 Jan 2022 |
LLCS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
LLCH01 |
Member's details changed for Mr Nigel Duncan Taee on 20 January 2022
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20 Jan 2022 |
LLCH01 |
Member's details changed for Mr Thomas Ward on 20 January 2022
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20 Jan 2022 |
LLCH01 |
Member's details changed for Robert Austin on 20 January 2022
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18 Nov 2021 |
LLAD01 |
Registered office address changed from 24 Savile Row London W1S 2ES England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 November 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 January 2021 with no updates
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09 Nov 2020 |
LLMR04 |
Satisfaction of charge OC4257080002 in full
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09 Nov 2020 |
LLMR04 |
Satisfaction of charge OC4257080001 in full
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05 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2020 |
LLCS01 |
Confirmation statement made on 20 January 2020 with no updates
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2019 |
LLMR01 |
Registration of charge OC4257080002, created on 24 January 2019
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