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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10 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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04 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Mar 2020 |
PSC04 |
Change of details for Mr Marc Henham as a person with significant control on 25 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Marc Henham as a person with significant control on 24 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Henham on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 1 Viceroy House 65 Water Street Birmingham B3 1HN England to Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 25 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Henham on 24 March 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from Luminosity Court Flat 43 49 Drayton Green Road London W13 0NW England to 1 Viceroy House 65 Water Street Birmingham B3 1HN on 17 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Marc Henham on 16 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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15 Aug 2019 |
PSC07 |
Cessation of Marc Henham as a person with significant control on 15 August 2019
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Luminosity Court Flat 43 49 Drayton Green Road London W13 0NW on 5 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from First Floor Telecom House Preston Road Brighton BN1 6AF England to Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG on 4 April 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to First Floor Telecom House Preston Road Brighton BN1 6AF on 9 January 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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30 Nov 2017 |
AD01 |
Registered office address changed from Greenings Chilfrome Dorchester DT2 0HA United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 30 November 2017
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25 Aug 2017 |
PSC01 |
Notification of Marc Henham as a person with significant control on 17 August 2017
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