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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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31 Dec 2019 |
AD01 |
Registered office address changed from 11 11 George Street Berkhamsted Hertfordshire England to 11 George Street Berkhamsted Hertfordshire HP4 2EG on 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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02 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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27 Dec 2018 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT United Kingdom to 11 11 George Street Berkhamsted Hertfordshire on 27 December 2018
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mr David Christopher Reay on 25 January 2018
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25 Jan 2018 |
PSC04 |
Change of details for Mr David Christopher Reay as a person with significant control on 25 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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25 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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30 Aug 2017 |
AA |
Micro company accounts made up to 31 January 2017
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11 May 2017 |
AD01 |
Registered office address changed from C/O David Reay 4-5 Techhub Campus 4-5 Bonhill Street London EC2A 4BX England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 11 May 2017
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25 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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09 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-08
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