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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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Juliette Clare Green as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Peter John Green as a director on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Peter John Green as a secretary on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 60 Pitcroft Road Portsmouth PO2 8BE England to 64 Blenheim Road Caversham Reading RG4 7RS on 25 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 48 Pound Lane Marlow Bucks SL7 2AY England to 60 Pitcroft Road Portsmouth PO2 8BE on 12 January 2023
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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25 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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09 Jun 2020 |
PSC01 |
Notification of John Richard Maynard as a person with significant control on 1 December 2019
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09 Jun 2020 |
PSC01 |
Notification of Juliette Clare Green as a person with significant control on 1 December 2019
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09 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2020
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jul 2019 |
MR01 |
Registration of charge 117190440001, created on 28 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Peter John Green as a director on 30 June 2019
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01 Jul 2019 |
AP03 |
Appointment of Mr Peter John Green as a secretary on 30 June 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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05 Apr 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 48 Pound Lane Marlow Bucks SL7 2AY on 5 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mrs Juliette Clare Green as a director on 1 April 2019
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