Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
09 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Glenn Ronald Bartholomew on 6 September 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Miss Helen Victoria Bartholomew on 6 September 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mr Glenn Ronald Bartholomew on 29 March 2022
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Miss Helen Victoria Bartholomew on 29 March 2022
|
|
|
30 Mar 2022 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 30 March 2022
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 29 March 2022
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
20 Feb 2022 |
CH01 |
Director's details changed for Miss Helen Victoria Payton on 20 February 2022
|
|
|
20 Feb 2022 |
PSC04 |
Change of details for Miss Helen Victoria Payton as a person with significant control on 20 February 2022
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Miss Helen Victoria Payton on 5 September 2020
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Mr Glenn Ronald Bartholomew on 5 September 2020
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Miss Helen Victoria Payton as a person with significant control on 5 September 2020
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Mr Glenn Ronald Bartholomew as a person with significant control on 5 September 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
01 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-31
|
|
|
30 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
23 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
18 Jan 2019 |
CH01 |
Director's details changed for Miss Helen Victoria Payton on 18 January 2019
|
|