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 Apr 2024 |
MR01 |
Registration of charge 103896530001, created on 23 April 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 29 September 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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13 Nov 2020 |
PSC01 |
Notification of James Stuart Scott as a person with significant control on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr James Stuart Scott as a director on 13 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of James Scott as a person with significant control on 13 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of James Scott as a director on 13 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Merricks Solicitors Cross Street Wadebridge PL27 7DT England to 20-22 Wenlock Road London N1 7GU on 12 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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05 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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01 Oct 2018 |
PSC07 |
Cessation of Key Legal Services (Nominees) Limited as a person with significant control on 22 September 2017
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 Oct 2017 |
PSC01 |
Notification of James Scott as a person with significant control on 21 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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09 Nov 2016 |
TM01 |
Termination of appointment of Mark Pearson Chessell as a director on 22 September 2016
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09 Nov 2016 |
AP01 |
Appointment of Mr James Scott as a director on 22 September 2016
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