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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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to 21 Kings Ride Langley Southampton SO45 1ZN on 11 July 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Miss Joanne Jones on 6 July 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 21 Kings Ride Blackfield Southampton SO45 1ZN England to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 5 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from Chancery Station House 31 -33 High Holborn London WC1V 6AX to 21 Kings Ride Blackfield Southampton SO45 1ZN on 8 February 2019
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jan 2018 |
AD01 |
Registered office address changed from 21 Kings Ride Langley Southampton SO45 1ZN England to Chancery Station House 31 -33 High Holborn London WC1V 6AX on 19 January 2018
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07 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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07 Jul 2017 |
AD01 |
Registered office address changed from 21 Kingsride Langely Southampton SO45 1ZN United Kingdom to 21 Kings Ride Langley Southampton SO45 1ZN on 7 July 2017
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09 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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08 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-07
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30 Jun 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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05 Jul 2015 |
AP01 |
Appointment of Miss Joanne Jones as a director on 5 July 2015
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30 Jun 2015 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 30 June 2015
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