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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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from Stone Stone House Cradley Malvern WR13 5NR England to Stone House Cradley Malvern Worcestershire WR13 5NR on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 156 Delaware Mansions Delaware Road London W9 2LL England to Stone Stone House Cradley Malvern WR13 5NR on 15 June 2021
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20 Mar 2021 |
AD01 |
Registered office address changed from 1 st.Simon's Hall 19 Macroom Road London W9 3HY United Kingdom to 156 Delaware Mansions Delaware Road London W9 2LL on 20 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair James Gilchrist on 1 March 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Alastair James Gilchrist as a person with significant control on 16 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Alastair James Gilchrist on 1 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Alastair James Gilchrist on 1 January 2018
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12 Jan 2018 |
TM02 |
Termination of appointment of Alastair Gilchrist as a secretary on 1 January 2018
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09 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from Flemming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 1 st.Simon's Hall 19 Macroom Road London W9 3HY on 14 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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02 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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30 Jun 2016 |
AA |
Micro company accounts made up to 30 September 2015
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