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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
PSC01 |
Notification of Martin Lloyd Davies as a person with significant control on 5 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from 2 Acacia Road Hampton Middlesex TW12 3DS to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 20 September 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Jonathan Austen Davies as a person with significant control on 31 December 2018
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04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/03/2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/08/2019.
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02 Apr 2019 |
PSC01 |
Notification of Jonathan Austen Davies as a person with significant control on 31 December 2018
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02 Apr 2019 |
PSC07 |
Cessation of Angela Stella Romayne Davies as a person with significant control on 31 December 2018
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02 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Austen Davies as a director on 15 September 2018
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02 Apr 2019 |
TM01 |
Termination of appointment of Angela Stella Romayne Davies as a director on 31 December 2018
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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