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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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Simon Williams on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Simon Williams as a person with significant control on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Flat 5, Stardens Manor Tewkesbury Road Newent GL18 1LG United Kingdom to 128 City Road London EC1V 2NX on 11 April 2023
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Simon Williams on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Flat 5 Stardens Tewkesbury Road Newent Gloucestershire GL18 1LG England to Flat 5, Stardens Manor Tewkesbury Road Newent GL18 1LG on 20 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan Simon Williams as a person with significant control on 20 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Simon Williams on 18 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Bracken Heights Cold Blow Narberth Pembrokeshire SA67 8RH to Flat 5 Stardens Tewkesbury Road Newent Gloucestershire GL18 1LG on 3 March 2020
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03 Mar 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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01 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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18 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Margaret Jane Williams as a director on 18 January 2019
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18 Jan 2019 |
PSC07 |
Cessation of Adrian John Selby Williams as a person with significant control on 18 January 2019
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