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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04 Jan 2024 |
TM01 |
Termination of appointment of Jim Evans as a director on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
AP04 |
Appointment of Hamilton Chase Estates Limited as a secretary on 7 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD1 6JH United Kingdom to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 5 February 2019
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05 Feb 2019 |
TM02 |
Termination of appointment of Michael Laurie Magar Limited as a secretary on 1 February 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location Websters 12 Melcombe Place Marylebone London NW1 6JJ
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17 Jun 2017 |
AD02 |
Register inspection address has been changed to Websters 12 Melcombe Place Marylebone London NW1 6JJ
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17 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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21 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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17 Oct 2016 |
AA01 |
Previous accounting period extended from 31 January 2016 to 31 March 2016
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29 Feb 2016 |
TM01 |
Termination of appointment of Deborah Lewis as a director on 25 February 2016
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