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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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Waterman as a person with significant control on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House 60 High Street Chesham Bucks HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2 February 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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15 Jan 2021 |
TM01 |
Termination of appointment of John Franklin Hayes as a director on 15 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for John Franklin Hayes on 16 November 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Electroline House 15 Lion Road Twickenham TW1 4JH England to 1st Floor, Seymour House 60 High Street Chesham Bucks HP5 1EP on 15 April 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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10 Aug 2017 |
AD01 |
Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017
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19 Apr 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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27 Nov 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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