Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from 2 Milland House Cottages Milland Lane Liphook GU30 7JN England to Quarry Hill Grove Lane Petworth GU28 0BT on 15 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
07 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Jul 2020 |
AD01 |
Registered office address changed from 9 Second Avenue London W10 4RN United Kingdom to 2 Milland House Cottages Milland Lane Liphook GU30 7JN on 7 July 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
|
|
|
07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
10 Jun 2018 |
AD01 |
Registered office address changed from 9 Second Avenue London W10 4RN United Kingdom to 9 Second Avenue London W10 4RN on 10 June 2018
|
|
|
10 Jun 2018 |
AD01 |
Registered office address changed from 1a Inverness Gardens London W8 4RN United Kingdom to 9 Second Avenue London W10 4RN on 10 June 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
|
|
|
12 Feb 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
09 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-06
|
|
|
20 Sep 2017 |
PSC04 |
Change of details for Mr Edward David Miller as a person with significant control on 20 September 2017
|
|
|
20 Sep 2017 |
PSC07 |
Cessation of David John Miller as a person with significant control on 20 September 2017
|
|
|
20 Sep 2017 |
TM01 |
Termination of appointment of David John Miller as a director on 20 September 2017
|
|
|
18 Sep 2017 |
PSC04 |
Change of details for Mr Edward David Miller as a person with significant control on 15 September 2017
|
|
|
18 Sep 2017 |
PSC01 |
Notification of David John Miller as a person with significant control on 15 September 2017
|
|