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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02 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Gordon John Pickering on 27 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Miss Louise Clare Marling on 27 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Apt/Suite 4353 Chynoweth House Trevissome Park Truro TR4 8UN England to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Gordon John Pickering on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Gordon John Pickering as a person with significant control on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Miss Louise Clare Marling as a person with significant control on 1 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from 53 53 Ditton Road Surbiton KT6 6RF England to Apt/Suite 4353 Chynoweth House Trevissome Park Truro TR4 8UN on 12 May 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Gordon John Pickering on 15 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Miss Louise Clare Marling on 14 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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07 Aug 2018 |
PSC01 |
Notification of Gordon John Pickering as a person with significant control on 7 August 2018
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13 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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