Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Roger Anthony Armstrong as a director on 9 February 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Roger Anthony Armstrong as a person with significant control on 9 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms Marina Armstrong as a director on 9 February 2024
|
|
|
09 Feb 2024 |
PSC01 |
Notification of Marina Armstrong as a person with significant control on 9 February 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH to C/O Modern Accountancy Ltd, Suite 2 Unit 1B, Pope Iron Road Worcester WR1 3HB on 8 August 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Marina Armstrong as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM02 |
Termination of appointment of Marina Armstrong as a secretary on 1 September 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Mrs Marina Armstrong as a director on 22 January 2021
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
31 Dec 2018 |
AD01 |
Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Room 19 Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 31 December 2018
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
|
|
|
06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|