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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03 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Peter Boast as a person with significant control on 11 July 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Claudine Juliet Boast as a director on 18 September 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mrs Claudine Juliet Boast on 1 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Boast on 1 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Christopher John Bragg on 1 July 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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04 Jan 2023 |
PSC07 |
Cessation of Andrew Peter Boast as a person with significant control on 1 January 2023
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09 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Peter Boast as a person with significant control on 1 November 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Claudine Juliet Boast as a person with significant control on 1 November 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE England to 19 Silwood Road Ascot Berkshire SL5 0PY on 29 August 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Peter Boast as a director
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11 Dec 2020 |
PSC01 |
Notification of Andrew Peter Boast as a person with significant control on 5 December 2016
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Dec 2020 |
AD02 |
Register inspection address has been changed from 27 Churchfield Cottages Bedford Lane Ascot Berkshire SL5 0NN England to Sam Conveyancing 19 Silwood Road Ascot Berkshire SL5 0PY
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04 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mrs Claudine Juliet Boast as a person with significant control on 1 October 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Peter Boast as a person with significant control on 1 October 2019
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17 Feb 2020 |
AD04 |
Register(s) moved to registered office address 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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