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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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 56 Jupiter Way Biggleswade SG18 8EW on 4 January 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Gareth William Brett Williams as a person with significant control on 28 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mrs Myra Evelyn Stella Williams as a person with significant control on 28 October 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Myra Evelyn Stella Williams on 9 October 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mrs Myra Evelyn Stella Williams as a person with significant control on 9 October 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Gareth William Brett Williams on 9 October 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Gareth William Brett Williams as a person with significant control on 9 October 2018
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Apr 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 April 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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14 Mar 2018 |
CH01 |
Director's details changed for Mrs Myra Evelyn Stella Williams on 29 September 2017
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14 Mar 2018 |
PSC04 |
Change of details for Mrs Myra Evelyn Stella Williams as a person with significant control on 29 September 2017
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