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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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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03 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Peter Southey on 27 October 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Robert Peter Southey as a person with significant control on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Suite 17, Ensign House Admirals Way London E14 9XQ England to Suite 6, Beaufort Court Admirals Way London E14 9XL on 12 November 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 21 Chislehurst Road Bromley BR1 2NN England to Suite 17, Ensign House Admirals Way London E14 9XQ on 4 December 2017
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15 Nov 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 31 December 2016
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13 Mar 2017 |
TM02 |
Termination of appointment of Ashways Ltd as a secretary on 13 March 2017
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