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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17 May 2024 |
AAMD |
Amended micro company accounts made up to 5 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for David Lucien Fisher on 20 June 2022
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Bi Accountancy Globe Square Dukinfield SK16 4RF England to C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF on 1 September 2020
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14 May 2020 |
CH01 |
Director's details changed for David Lucien Fisher on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Bi Accountancy Globe Square Dukinfield SK16 4RF on 14 May 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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18 Sep 2018 |
PSC04 |
Change of details for Mr David Fisher as a person with significant control on 17 September 2018
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17 Sep 2018 |
PSC01 |
Notification of Claire Joan Fisher as a person with significant control on 7 June 2018
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from 20 Gumleigh Road London W5 4UX England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 June 2018
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24 Oct 2017 |
CH01 |
Director's details changed for David Lucien Fisher on 22 October 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from 52a Turnham Green Terrace London W4 1QP to 20 Gumleigh Road London W5 4UX on 24 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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