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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Jul 2022 |
AD01 |
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on 8 July 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
PSC07 |
Cessation of Ludicrously Speculative Investments Limited as a person with significant control on 26 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Simon Richard Baker as a director on 26 April 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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29 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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21 Jul 2018 |
AD01 |
Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH on 21 July 2018
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Jul 2017 |
PSC02 |
Notification of Drake Developments Ltd as a person with significant control on 6 April 2016
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27 Jul 2017 |
PSC02 |
Notification of Ludicrously Speculative Investments Limited as a person with significant control on 6 April 2016
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27 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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11 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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08 Aug 2016 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 31 March 2016
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05 May 2016 |
MR01 |
Registration of charge 096740960001, created on 29 April 2016
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