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)
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Patricia O'donohoe on 28 October 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver Michael Bartlett on 28 October 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mrs Elizabeth Patricia O'donohoe as a person with significant control on 28 October 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Oliver Michael Bartlett as a person with significant control on 28 October 2022
|
|
|
21 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 62 High Street Redbourn St. Albans AL3 7LN on 21 February 2022
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp Knox 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Patricia O'donohoe on 8 March 2021
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Michael Bartlett on 8 March 2021
|
|
|
08 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Michael Bartlett as a person with significant control on 8 March 2021
|
|
|
08 Mar 2021 |
PSC04 |
Change of details for Mrs Elizabeth Patricia O'donohoe as a person with significant control on 8 March 2021
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp Knox 16 High Holborn London WC1V 6BX on 22 October 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
21 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
05 Mar 2019 |
TM02 |
Termination of appointment of Elizabeth O'donohoe as a secretary on 2 March 2019
|
|
|
06 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 6 December 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Gbp 48 Charlotte Street London W1T 2NS on 22 November 2018
|
|