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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew James Stewart Katz on 14 August 2024
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17 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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17 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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16 Apr 2024 |
AP03 |
Appointment of Mrs Lucy Janet Katz as a secretary on 31 March 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Thames House, Mere Park Dedmere Road Marlow SL7 1PB United Kingdom to C/O Saffery St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX on 16 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Theresa Margaret Hunter as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Trevor Raymond Dyer as a director on 31 March 2024
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04 Mar 2024 |
PSC02 |
Notification of Orcro Holdings Limited as a person with significant control on 28 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Andrew James Stewart Katz as a person with significant control on 28 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Theresa Margaret Hunter as a person with significant control on 28 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Adrian Roy Phillips as a secretary on 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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