Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2026 |
CS01 |
Confirmation statement made on 2 February 2026 with no updates
|
|
|
04 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
|
|
|
10 Oct 2025 |
AD01 |
Registered office address changed from 105 the Drive Hove BN3 6GE United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 10 October 2025
|
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
|
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of John Nicholas Rowles-Davies as a director on 25 January 2024
|
|
|
25 Jan 2024 |
TM02 |
Termination of appointment of John Nicholas Rowles-Davies as a secretary on 25 January 2024
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Dean Martin Ventour as a director on 18 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of John Nicholas Rowles-Davies as a person with significant control on 31 March 2021
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 31 March 2021
|
|
|
07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to 105 the Drive Hove BN3 6GE on 12 February 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mrs Rebecca Elizabeth Rowles-Davies on 10 February 2021
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 10 February 2021
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mr John Nicholas Rowles-Davies on 1 May 2020
|
|
|
04 May 2020 |
PSC04 |
Change of details for John Nicholas Rowles-Davies as a person with significant control on 1 May 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|