Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 November 2024
|
|
|
08 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Dalton Henry Shears as a director on 7 January 2023
|
|
|
08 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Michael Jupp on 15 December 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Anthony Edward Froude Newman as a director on 14 December 2021
|
|
|
27 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Michael Blaxell Watson as a director on 30 June 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Newman as a director on 10 August 2020
|
|
|
17 Jun 2020 |
MR01 |
Registration of charge 007185980004, created on 16 June 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
|
|
|
06 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
|
|
|
15 Jan 2019 |
CH01 |
Director's details changed for Michael Blaxell Watson on 8 February 2014
|
|
|
15 Jan 2019 |
CH01 |
Director's details changed for Mr Gerard Philip Stuart-Brown on 8 February 2014
|
|
|
15 Jan 2019 |
PSC05 |
Change of details for Thew Arnott Group Limited as a person with significant control on 6 April 2016
|
|
|
17 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
12 Feb 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
|
|
|
01 Feb 2018 |
CH01 |
Director's details changed for Mr Richard Froude Newman on 1 January 2018
|
|