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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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 5 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Nigel Grace as a person with significant control on 5 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Karen Michele Grace on 5 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mrs Karen Michele Grace as a person with significant control on 5 August 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Michele Grace on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 3 March 2021
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
AP01 |
Appointment of Mrs Karen Michele Grace as a director on 1 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Sep 2020 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 32 High Street Wendover Bucks HP22 6EA on 16 September 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 21 October 2019
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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29 Sep 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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