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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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03 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with no updates
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26 Feb 2025 |
AA |
Micro company accounts made up to 31 March 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Thatch Cottage the Street Poslingford Sudbury CO10 8RA on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Darren John Scott on 1 January 2023
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 12 October 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Darren John Scott on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Ms Melinda Lee on 3 August 2021
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08 Jul 2021 |
PSC04 |
Change of details for Ms Melinda Lee as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Ms Melinda Lee on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Darren John Scott on 8 July 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Darren John Scott as a director on 19 September 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-10
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15 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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