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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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Apt 36 Princes Park Apartments South 52 Prince of Wales Road London NW5 3LN England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 3 October 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Chris Burt on 12 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from 52 Prince of Wales Road Apt 36 Princess Park Apartments South London NW5 3LN England to Apt 36 Princes Park Apartments South 52 Prince of Wales Road London NW5 3LN on 31 May 2022
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24 May 2022 |
PSC01 |
Notification of David Almond as a person with significant control on 24 May 2022
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24 May 2022 |
PSC07 |
Cessation of Geoffrey Walter Davies as a person with significant control on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Chris Burt as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr David George Almond as a director on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 52 Apartment 36 Princes Park Apartment South Prince of Wales Road London NW5 3LN England to 52 Prince of Wales Road Apt 36 Princess Park Apartments South London NW5 3LN on 24 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Charles Bryce as a secretary on 24 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Catherine Susan Davies as a secretary on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Geoffrey Walter Davies as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Charles Kinloch Bryce as a director on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB England to 52 Apartment 36 Princes Park Apartment South Prince of Wales Road London NW5 3LN on 24 May 2022
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04 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 7 in full
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB on 8 April 2021
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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