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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16 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Suite 108 42-44 Clarendon Road Watford WD17 1JJ England to 85 Great Portland Street London W1W 7LT on 19 June 2023
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12 May 2023 |
PSC01 |
Notification of Anthony Gordon Haines as a person with significant control on 12 May 2023
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12 May 2023 |
PSC01 |
Notification of Toby William Limbrick as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Anthony Gordon Haines on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Anthony Gordon Haines on 12 May 2023
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12 May 2023 |
PSC01 |
Notification of Guy Alastair Charrison as a person with significant control on 12 May 2023
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12 May 2023 |
PSC01 |
Notification of Stuart James David Elliott as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Toby William Limbrick on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Anthony Gordon Haines as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Toby William Limbrick on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Stuart James David Elliott on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Guy Alastair Charrison on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Guy Alastair Charrison on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Paul Raymond Thomson as a director on 11 May 2023
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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07 May 2022 |
PSC04 |
Change of details for Anthony Haines as a person with significant control on 7 May 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from 52 Links Road Ashtead Surrey KT21 2HW United Kingdom to Suite 108 42-44 Clarendon Road Watford WD17 1JJ on 7 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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