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Company number 13023912

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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)
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 235 Webheath Workshops Netherwood Street London NW6 2JX on 6 January 2022
25 Nov 2021 AA01 Current accounting period shortened from 5 April 2022 to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
21 Oct 2021 AA Micro company accounts made up to 5 April 2021
23 Sep 2021 TM01 Termination of appointment of John Leighton Cox as a director on 23 September 2021
18 Dec 2020 PSC07 Cessation of John Leighton Cox as a person with significant control on 18 December 2020
14 Dec 2020 AA01 Current accounting period shortened from 30 November 2021 to 5 April 2021
11 Dec 2020 PSC01 Notification of John Leighton Cox as a person with significant control on 11 December 2020
09 Dec 2020 AD01 Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from 12 Wessex Close Great Denham Bedford MK40 4RS England to 86-90 86-90 Paul Street London EC2A 4NE on 9 December 2020
01 Dec 2020 AP01 Appointment of Mr John Leighton Cox as a director on 1 December 2020
16 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted