Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2023 |
MR01 |
Registration of charge 038692120003, created on 30 November 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 038692120004, created on 30 November 2023
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Mr James Stephen Peter Rochford as a person with significant control on 11 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from 20 Chichester Avenue Ruislip HA4 7EH England to 57 Beech Avenue Ruislip HA4 8UG on 2 December 2022
|
|
|
02 Dec 2022 |
AP03 |
Appointment of Mr James Steven Rochford as a secretary on 30 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Susan Rochford as a director on 30 November 2022
|
|
|
02 Dec 2022 |
TM02 |
Termination of appointment of Susan Rochford as a secretary on 30 November 2022
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2019
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020
|
|
|
24 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
28 Dec 2018 |
AAMD |
Amended micro company accounts made up to 30 November 2017
|
|
|
17 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
28 Dec 2017 |
AAMD |
Amended total exemption full accounts made up to 30 November 2016
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|