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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25 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Theresa Vivienne Hearnden as a director on 3 July 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2024 |
PSC07 |
Cessation of Ralph Jonathan Varcoe as a person with significant control on 12 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Ralph Jonathan Varcoe on 12 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Derek Anthony Quick on 12 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Geoffrey Arthur Foot on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Geoffrey Arthur Foot on 9 January 2024
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06 Nov 2023 |
AP01 |
Appointment of Ms Theresa Vivienne Hearnden as a director on 1 November 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Merle Elizabeth Adams as a director on 14 October 2023
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24 Oct 2023 |
AP04 |
Appointment of Grace Miller Limited as a secretary on 1 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Miss Merle Elizabeth Adams as a director on 1 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 84 84 Coombe Road New Malden KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 212 Copse Hill London SW20 0SP England to 84 84 Coombe Road New Malden KT3 4QS on 16 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Merle Elizabeth Adams as a director on 14 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Mar 2023 |
PSC07 |
Cessation of Geoffrey Arthur Foot as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Ralph Varcoe as a person with significant control on 13 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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29 Oct 2022 |
AP01 |
Appointment of Mr Ralph Jonathan Varcoe as a director on 24 October 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jun 2022 |
AD01 |
Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 4 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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