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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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28 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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03 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from 19 Glendarvon Street Putney London SW15 1JS England to Glanafon Moylegrove Cardigan SA43 3BW on 27 April 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Anastasija Sevcova on 26 April 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Mr Peter John Ainsworth on 26 April 2020
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26 Apr 2020 |
PSC04 |
Change of details for Ms Anastasija Sevcova as a person with significant control on 26 April 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
PSC04 |
Change of details for Mr Peter John Ainsworth as a person with significant control on 14 January 2019
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14 Jan 2019 |
PSC07 |
Cessation of Peter John Ainsworth as a person with significant control on 14 January 2019
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14 Jan 2019 |
PSC04 |
Change of details for Mr Peter John Ainsworth as a person with significant control on 14 January 2019
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14 Jan 2019 |
PSC04 |
Change of details for Ms Anastasija Sevcova as a person with significant control on 14 January 2019
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10 Dec 2018 |
AD01 |
Registered office address changed from 3 More London Riverside Southwark London SE1 2RE England to 19 Glendarvon Street Putney London SW15 1JS on 10 December 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Peter John Ainsworth as a person with significant control on 24 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Peter John Ainsworth on 24 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 19 Glendarvon Street London SW15 1JS England to 3 More London Riverside Southwark London SE1 2RE on 28 November 2018
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