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 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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13 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Harry Edward Farrell on 12 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr James Neil Terry Hewitt as a director on 9 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Harry Edward Farrell as a director on 20 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Harry Edward Farrell as a director on 28 January 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Harry Edward Farrell as a secretary on 28 January 2022
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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04 Feb 2021 |
AP03 |
Appointment of Mr Harry Edward Farrell as a secretary on 3 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Harry Edward Farrell as a director on 3 February 2021
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12 May 2020 |
TM01 |
Termination of appointment of Bruce Michael Lawson as a director on 11 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House New Bridge Street House 30-34 New Bridge St London EC4V 6BJ United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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