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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06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Mark Edward Woodruff as a person with significant control on 6 April 2016
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Lucy Mary Woodruff as a person with significant control on 6 April 2016
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Lucy Mary Woodruff on 12 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Edward Woodruff on 12 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mrs Lucy Mary Woodruff on 12 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 22 Lancaster Place London SW19 5DP England to Aissela 46 High Street Esher Surrey KT10 9QY on 14 February 2020
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16 Jul 2019 |
AD01 |
Registered office address changed from 36 Durham Road London SW20 0TW to 22 Lancaster Place London SW19 5DP on 16 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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