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 Aug 2024 |
AA |
Accounts for a small company made up to 3 February 2024
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16 Jul 2024 |
AP01 |
Appointment of Ms Jennifer Susan Roney as a director on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Stephen Vincent Pons as a director on 9 July 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from The Smith 145 London Road Kingston upon Thames KT2 6SR England to The Smith 145 London Road Kingston upon Thames KT2 6NH on 22 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Units 6-8 Liongate Enterprise Park Mitcham Surrey CR4 4NY to The Smith 145 London Road Kingston upon Thames KT2 6SR on 14 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 28 January 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 29 January 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Dec 2022 |
AP03 |
Appointment of Mr Ian Craig Hodgson as a secretary on 14 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Lisa Jane Munro as a secretary on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Lisa Jane Munro as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Ian Craig Hodgson as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Michelle Renee Taylor as a director on 1 November 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of John William Caldwell as a director on 27 October 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Stephen Vincent Pons as a director on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Matthew Hunter Eckhouse as a director on 6 April 2022
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25 Jan 2022 |
AA |
Full accounts made up to 30 January 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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11 Jun 2021 |
MR01 |
Registration of charge 013447180004, created on 11 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 1 February 2020
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
AP01 |
Appointment of Mr Matthew Hunter Eckhouse as a director on 30 June 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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