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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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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09 Nov 2022 |
PSC07 |
Cessation of Eluned Joy Buchanan as a person with significant control on 17 May 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Eluned Joy Buchanan as a director on 17 May 2022
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22 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jan 2022 |
PSC07 |
Cessation of Eluned Joy Buchanan as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Eluned Joy Buchanan as a person with significant control on 23 June 2020
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Angus Buchanan on 1 November 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Angus Buchanan as a person with significant control on 1 November 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Eluned Joy Buchanan on 1 July 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Eluned Joy Buchanan as a person with significant control on 1 July 2021
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08 Dec 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs eluned joy buchanan
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 65 Fernlea Road Benfleet Essex SS7 1HG England to 65 Fernlea Road Benfleet Essex SS7 1HD on 18 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from 40 Bushberry Road London E9 5SX England to 65 Fernlea Road Benfleet Essex SS7 1HG on 12 May 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Angus Buchanan on 4 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Eluned Joy Buchanan on 4 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Eluned Joy Buchanan as a person with significant control on 4 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Graham Henry Booty as a person with significant control on 4 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Angus Buchanan as a person with significant control on 4 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Graham Henry Booty as a director on 4 March 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Bushberry Road London E9 5SX on 5 January 2021
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