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Company number 08058831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
20 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 AD01 Registered office address changed from 24 Chiltern Business Centre 63 - 65 Woodside Road Amersham Buckinghamshire HP6 6AA England to 86-90 Paul Street London EC2A 4NE on 2 December 2022
24 Oct 2022 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF England to 24 Chiltern Business Centre 63 - 65 Woodside Road Amersham Buckinghamshire HP6 6AA on 24 October 2022
30 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 4 May 2021 with updates
07 Jul 2021 PSC04 Change of details for Mrs Christine Ann Willis as a person with significant control on 30 December 2020
07 Jul 2021 PSC01 Notification of Mark Andrew Rex Willis as a person with significant control on 30 December 2020
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,200
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 AD01 Registered office address changed from 75 Wilton Road London SW1V 1DE England to 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 20 August 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
03 Feb 2017 AD01 Registered office address changed from C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ to 75 Wilton Road London SW1V 1DE on 3 February 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100