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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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Mar 2020 |
AD01 |
Registered office address changed from 20 Shakespeare Close Shakespeare Close Newport Pagnell MK16 8RY England to 27 Old Gloucester Street London WC1N 3AX on 29 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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06 Feb 2019 |
PSC04 |
Change of details for Mr Amanda Jane Moran as a person with significant control on 31 January 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Amanda Jane Moran as a person with significant control on 31 January 2019
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06 Feb 2019 |
PSC07 |
Cessation of Steven James Moran as a person with significant control on 31 January 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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07 Nov 2017 |
PSC01 |
Notification of Steven James Moran as a person with significant control on 1 October 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ England to 20 Shakespeare Close Shakespeare Close Newport Pagnell MK16 8RY on 25 September 2017
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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30 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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29 Jan 2016 |
AD01 |
Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016
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28 Jan 2016 |
TM02 |
Termination of appointment of Active Secretariat Limited as a secretary on 28 January 2016
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