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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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Flat 1, 248 Clapham Road London SW9 0PZ to 1 Modena Road Hove BN3 5QF on 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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18 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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17 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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07 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 March 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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13 Sep 2017 |
AP03 |
Appointment of Mr Callum Randal Macgregor as a secretary on 31 August 2017
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13 Sep 2017 |
PSC07 |
Cessation of Karen Fiona Macgregor as a person with significant control on 31 August 2017
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13 Sep 2017 |
PSC01 |
Notification of Stergioula Evangelia Macgregor as a person with significant control on 31 August 2017
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13 Sep 2017 |
PSC01 |
Notification of Callum Randal Macgregor as a person with significant control on 31 August 2017
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13 Sep 2017 |
AP01 |
Appointment of Mrs Stergioula Evangelia Macgregor as a director on 31 August 2017
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12 Sep 2017 |
TM01 |
Termination of appointment of Karen Fiona Macgregor as a director on 30 August 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Karen Fiona Macgregor as a secretary on 30 August 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-30
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04 Sep 2017 |
AP01 |
Appointment of Mr Callum Randal Macgregor as a director on 30 August 2017
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