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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01 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Rhys Jones on 4 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Sally Jane Jones on 4 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Michael Rhys Jones as a person with significant control on 4 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Sally Jane Jones on 4 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Sally Jane Jones on 4 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 15 15-16 st Helens Place London EC3A 6DE United Kingdom to 15-16 st Helen's Place London EC3A 6DE on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 15-16 st Helens Place London EC3A 6DE on 6 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Sally Jane Jones as a person with significant control on 4 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mrs Sally Jones as a person with significant control on 4 December 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Michael Rhys Jones as a person with significant control on 1 June 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Sally Jones as a person with significant control on 1 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Christopher Michael Rhys Jones as a director on 1 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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12 Dec 2019 |
PSC01 |
Notification of Christopher Jones as a person with significant control on 5 December 2017
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12 Dec 2019 |
PSC01 |
Notification of Sally Jones as a person with significant control on 5 December 2017
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