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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23 Feb 2024 |
AA |
Micro company accounts made up to 5 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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19 Jul 2022 |
AD01 |
Registered office address changed from 40B Wincombe Business Park Shaftesbury Dorset SP7 9QJ United Kingdom to 40a Wincombe Business Park Shaftesbury SP7 9QJ on 19 July 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 5 April 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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27 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 5 April 2021
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08 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Sep 2019 |
CH01 |
Director's details changed for Mr James Ross Orgar on 8 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Raymond Alexander Munro as a director on 8 September 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Raymond Alexander Munro as a director on 6 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr James Ross Orgar on 1 June 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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25 Jul 2018 |
AP01 |
Appointment of Mr James Ross Orgar as a director on 16 July 2018
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22 May 2018 |
AD01 |
Registered office address changed from Unit 24M Wincombe Business Park Shaftesbury SP7 9QJ England to 40B Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 22 May 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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14 Nov 2017 |
AD01 |
Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to Unit 24M Wincombe Business Park Shaftesbury SP7 9QJ on 14 November 2017
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22 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-21
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-16
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16 Jan 2017 |
TM02 |
Termination of appointment of Ct Secretaries Ltd. as a secretary on 16 January 2017
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