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)
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
09 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Joshua John Maw as a director on 27 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Steven Laurence Brett as a director on 26 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Daphne Macnaughton as a director on 28 June 2023
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Andrew Robert Zonfrillo as a director on 26 April 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Cairu Wang as a director on 26 April 2022
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
AP03 |
Appointment of Mr Stewart Reed as a secretary on 2 November 2020
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from The Olde Cottage Babylon Lane Lower Kingswood Tadworth KT20 6XE England to Reed and Woods, 1 South Parade, 5 5 Stafford Road Wallington SM6 9AY on 18 January 2021
|
|
|
01 Oct 2020 |
TM02 |
Termination of appointment of Centro Plc as a secretary on 30 September 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN United Kingdom to The Olde Cottage Babylon Lane Lower Kingswood Tadworth KT20 6XE on 1 October 2020
|
|
|
09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|
|
18 Jun 2019 |
TM01 |
Termination of appointment of Eileen Elizabeth Mcalpine as a director on 18 June 2019
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
|
|
|
30 Jan 2018 |
AP01 |
Appointment of Miss Ayodele Renee Carolyn Scott as a director on 19 January 2018
|
|