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 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 49 Victoria Avenue Ebbw Vale Gwent NP23 8AY on 28 February 2023
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18 Jul 2022 |
CH01 |
Director's details changed
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Colin Howells on 15 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Colin Howells on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Susan Howells as a director on 2 May 2022
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11 Mar 2021 |
PSC01 |
Notification of Colin Howells as a person with significant control on 6 April 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of Philip Andrew Howells as a person with significant control on 6 April 2020
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09 Mar 2021 |
PSC01 |
Notification of Richard Howells as a person with significant control on 6 April 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Colin Howells as a director on 7 April 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2020 |
TM01 |
Termination of appointment of Richard Thomas Martin as a director on 1 April 2020
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05 May 2020 |
PSC07 |
Cessation of Richard Thomas Martin as a person with significant control on 1 April 2020
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Jun 2018 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 26 June 2018
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