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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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Kevin Marc Simmonds as a person with significant control on 27 April 2016
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Emily Jane Page as a director on 17 October 2018
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Kevin Terence Michael Honour on 5 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 144 New Road Croxley Green Hertfordshire WD3 3ER England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 August 2019
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24 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2018 |
AD01 |
Registered office address changed from 132-146 New Road Croxley Green Rickmansworth WD3 3ER England to 144 New Road Croxley Green Hertfordshire WD3 3ER on 8 October 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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27 Apr 2018 |
AP03 |
Appointment of Mrs Susan Amanda Simmonds as a secretary on 27 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 132-146 New Road Croxley Green Rickmansworth WD3 3ER on 16 April 2018
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 March 2017
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