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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15 Nov 2024 |
AP01 |
Appointment of Mr Lindsey Mark Swatton Summers as a director on 11 November 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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30 Apr 2024 |
CH04 |
Secretary's details changed for St Walsh Llp on 30 April 2024
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30 Apr 2024 |
AP04 |
Appointment of St Walsh Llp as a secretary on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Marshall House Suite 21/25 Middleton Road Morden SM4 6RW England to Ground Floor, 58 Castle Walk Reigate RH2 9PX on 30 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Nicola Louise Wright as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr John Bernard Lane as a director on 29 April 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 65 st. Helier Avenue Morden SM4 6HY England to Marshall House Suite 21/25 Middleton Road Morden SM4 6RW on 23 March 2024
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 23 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Peter Martin Patterson as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Shirley Anne Summers as a director on 12 October 2023
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12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 23 June 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 23 June 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 65 st. Helier Avenue Morden SM4 6HY on 29 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 23 June 2021
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12 Mar 2021 |
AP01 |
Appointment of Mrs Shirley Anne Summers as a director on 9 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Margaret Butler as a director on 9 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Sherry Mcnally as a director on 9 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Marie May Richmond as a director on 9 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Ms Nicola Louise Wright as a director on 9 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 23 June 2020
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