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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 10 April 2024
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12 Dec 2024 |
AA01 |
Previous accounting period extended from 3 April 2024 to 10 April 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Thomas David Whirledge as a director
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19 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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27 Aug 2024 |
TM02 |
Termination of appointment of Anthony Brian Warren as a secretary on 20 August 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas David Whirledge on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 55 Church Road Wimbledon London SW19 5DQ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 30 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 5 April 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 4 April 2022 to 3 April 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas David Whirldege on 7 April 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 5 April 2021
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10 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Thomas David Whirledge as a director
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10 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Ms Rachel Clare Whirledge as a director
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07 Mar 2022 |
AP01 |
Appointment of Mr Thomas David Whirldege as a director on 7 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/24.
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07 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Clare Whirledge as a director on 3 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Sheila Hardy as a director on 7 March 2022
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07 Mar 2022 |
PSC01 |
Notification of Sheila Hardy as a person with significant control on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Sheila Hardy as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Thomas David Whirledge as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Rachel Clare Whirledge as a director on 7 March 2022
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11 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2022
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 4 April 2021
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