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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31 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 15 15 Croft Road Aylesbury Bucks HP21 7rd on 23 January 2023
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01 Sep 2022 |
AP01 |
Appointment of Ms. Yvonne Catherine Hughes as a director on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Miss Yvonne Catherine Hughes as a person with significant control on 19 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr John Gribben on 21 June 2022
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22 Jun 2022 |
CH03 |
Secretary's details changed for Mr John Gribben on 21 June 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2018
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28 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
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14 Sep 2017 |
PSC07 |
Cessation of Stephen Hughes as a person with significant control on 12 September 2017
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04 Aug 2017 |
TM01 |
Termination of appointment of Joseph David Purcell as a director on 2 August 2017
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04 Aug 2017 |
TM02 |
Termination of appointment of Joseph David Purcell as a secretary on 2 August 2017
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04 Aug 2017 |
PSC07 |
Cessation of Joseph David Purcell as a person with significant control on 2 August 2017
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