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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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18 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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22 Aug 2025 |
AP01 |
Appointment of Miss Molly Anna Joyce as a director on 21 August 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Thomas Cross as a director on 28 May 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Thomas Cross on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Miss Emma Joyce Martin on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Vichai Tripipatkul on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Michael Richard Howarth on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Gary Barnacle on 10 February 2025
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10 Feb 2025 |
AP04 |
Appointment of C/O Michael Carrington Property Management Ltd. as a secretary on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Second Floor, Kennel Club House Gatehouse Way Aylesbury Bucks HP19 8DB England to C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF on 10 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Mr Gary Barnacle as a person with significant control on 10 February 2025
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29 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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02 Jul 2024 |
CH01 |
Director's details changed for Vichai Tripipatkul on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Gary Barnacle on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Miss Emma Joyce Martin on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Cross on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Michael Richard Howarth on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor, Kennel Club House Gatehouse Way Aylesbury Bucks HP19 8DB on 1 July 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Haines Watts, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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