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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22 Nov 2024 |
TM01 |
Termination of appointment of David Lawrence Greenland as a director on 27 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 55 Goodwood Avenue Hutton Brentwood Essex CM13 1QD on 10 July 2023
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12 May 2023 |
AP01 |
Appointment of Miss Danielle Greenland as a director on 11 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Mark Lawrence Greenland as a director on 11 May 2023
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10 May 2023 |
PSC07 |
Cessation of Mr David Lawrence and Mrs Brenda Greenland as a person with significant control on 29 March 2023
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10 May 2023 |
PSC02 |
Notification of Carpet Designs 2 Ltd as a person with significant control on 29 March 2023
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10 May 2023 |
PSC07 |
Cessation of Mr Peter James and Mrs Jane Watson as a person with significant control on 29 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Jane Frances Watson as a director on 11 April 2023
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17 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 16 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 6 August 2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ on 18 January 2019
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