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 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Dec 2020 |
PSC01 |
Notification of Olga Alexandrovna Wilson as a person with significant control on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Olga Alexandrovna Wilson as a director on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 22 Latium Close Holywell Hill St. Albans Hertfordshire AL1 1XU England to Office 303 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 11 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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01 Sep 2020 |
PSC07 |
Cessation of Olga Alexandrovna Wilson as a person with significant control on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Olga Alexandrovna Wilson as a director on 1 September 2020
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09 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Apr 2020 |
AD01 |
Registered office address changed from Office 303 17 Holywell Hill St Albans Hertfordshire AL1 1DT to 22 Latium Close Holywell Hill St. Albans Hertfordshire AL1 1XU on 7 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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23 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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02 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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05 Nov 2017 |
AA |
Micro company accounts made up to 31 October 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 October 2016
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15 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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09 May 2016 |
AD01 |
Registered office address changed from 9C Prospect Road St Albans Hertfordshire AL1 2AT to Office 303 17 Holywell Hill St Albans Hertfordshire AL1 1DT on 9 May 2016
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14 Dec 2015 |
AA |
Accounts for a dormant company made up to 31 October 2015
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