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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03 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jan 2024 |
AD01 |
Registered office address changed from C/O Gold Accountants 2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom to Buchanan House the Broadway Crowborough TN6 1DA on 7 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Ms Emily Jane Frankham-Brazil as a director on 30 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Royston Michael Charles Barney as a director on 30 August 2023
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03 Oct 2023 |
PSC01 |
Notification of Emily Jane Frankham-Brazil as a person with significant control on 30 August 2023
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03 Oct 2023 |
PSC07 |
Cessation of Royston Michael Charles Barney as a person with significant control on 30 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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18 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jun 2019 |
PSC01 |
Notification of Royston Michael Charles Barney as a person with significant control on 24 July 2018
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17 Jun 2019 |
PSC07 |
Cessation of Royston Cooper as a person with significant control on 24 July 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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24 Jul 2018 |
TM01 |
Termination of appointment of Royston Cooper as a director on 24 July 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Royston Barney as a director on 24 July 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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24 May 2018 |
PSC01 |
Notification of Royston Cooper as a person with significant control on 21 May 2018
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21 May 2018 |
TM01 |
Termination of appointment of Lyn Bond as a director on 21 May 2018
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21 May 2018 |
AP01 |
Appointment of Mr Royston Cooper as a director on 21 May 2018
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21 May 2018 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Gold Accountants 2B Highstone House 165 High Street Barnet EN5 5SU on 21 May 2018
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