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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25 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Gisela Kristina Wood as a person with significant control on 20 August 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 20 August 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 20 August 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 4 June 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Gisela Kristina Wood as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 6 January 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 28 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mrs Gisela Kristina Wood as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 28 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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