Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
22 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
07 Oct 2022 |
CH01 |
Director's details changed for John Helyar on 7 October 2022
|
|
|
07 Oct 2022 |
PSC04 |
Change of details for John Helyar as a person with significant control on 7 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 39 Admiral Drive Stevenage Herts SG1 4FL on 7 October 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
20 Sep 2021 |
TM02 |
Termination of appointment of Essential Financial Consultancy as a secretary on 20 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
12 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 22 Tavistock Avenue Ampthill Bedford Bedfordshire MK45 2RY England to International House 12 Constance Street London E16 2DQ on 14 September 2020
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
04 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
04 Jul 2019 |
AP04 |
Appointment of Essential Financial Consultancy as a secretary on 4 July 2019
|
|
|
28 Jun 2019 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 22 Tavistock Avenue Ampthill Bedford Bedfordshire MK45 2RY on 28 June 2019
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
26 Sep 2018 |
PSC04 |
Change of details for John Helyar as a person with significant control on 26 September 2018
|
|
|
26 Sep 2018 |
PSC01 |
Notification of John James Helyar as a person with significant control on 25 September 2018
|
|
|
23 Mar 2018 |
CH01 |
Director's details changed for Mr. John James Helyar on 23 March 2018
|
|
|
23 Mar 2018 |
CH01 |
Director's details changed for Mr. John James Helyar on 22 March 2018
|
|
|
22 Mar 2018 |
CH01 |
Director's details changed for Mr. John James on 22 March 2018
|
|
|
22 Mar 2018 |
AP01 |
Appointment of Mr. John James as a director on 22 March 2018
|
|