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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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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02 Mar 2018 |
PSC04 |
Change of details for Mr Nick Hurst as a person with significant control on 2 March 2018
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11 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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27 Sep 2017 |
PSC04 |
Change of details for Mr Nick Hurst as a person with significant control on 27 September 2017
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06 Jun 2017 |
AD01 |
Registered office address changed from 19-21 Christopher Street Christopher Street London EC2A 2BS England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 6 June 2017
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19 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-01
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16 Sep 2016 |
AD01 |
Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 19-21 Christopher Street Christopher Street London EC2A 2BS on 16 September 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2016
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16 Sep 2016 |
AP01 |
Appointment of Mr Nick Hurst as a director on 11 May 2016
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16 Sep 2016 |
TM01 |
Termination of appointment of Dudley Robert Alexander Miles as a director on 11 May 2016
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16 Sep 2016 |
TM02 |
Termination of appointment of Dmcs Secretaries Limited as a secretary on 11 May 2016
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26 Aug 2016 |
AD01 |
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 26 August 2016
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