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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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Apr 2023 |
PSC04 |
Change of details for Mr John Anthony Deane as a person with significant control on 17 November 2020
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 28 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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19 Jan 2021 |
AD02 |
Register inspection address has been changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR
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19 Jan 2021 |
AD01 |
Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 19 January 2021
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19 Jan 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2020 |
AD02 |
Register inspection address has been changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR
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29 Oct 2020 |
AD02 |
Register inspection address has been changed from St Martin's House St. Martin's Le Grand London EC1A 4EN England to 7 Bell Yard Bell Yard London WC2A 2JR
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28 Oct 2020 |
AD01 |
Registered office address changed from St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to 7 Bell Yard Bell Yard London WC2A 2JR on 28 October 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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28 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location St Martin's House St. Martin's Le Grand London EC1A 4EN
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
AD02 |
Register inspection address has been changed from Aprils End Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH England to St Martin's House St. Martin's Le Grand London EC1A 4EN
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30 Jan 2019 |
AD04 |
Register(s) moved to registered office address St Martins House 16 st. Martin's Le Grand London EC1A 4EN
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24 Jan 2019 |
CH01 |
Director's details changed for Mr John Anthony Deane on 24 January 2019
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