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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18 Sep 2024 |
AP03 |
Appointment of Mr Ian Levene as a secretary on 17 September 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Michael Charles Edward Tuson as a director on 29 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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31 Jul 2024 |
PSC07 |
Cessation of Pamela Caroline Tuson as a person with significant control on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Pamela Caroline Tuson as a director on 29 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Michael Charles Edward Tuson as a person with significant control on 29 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 8 Three Kings Yard London W1K 4JR to Unit 23, Kingspark Business Centre 152-178, Kingston Road New Malden KT3 3st on 31 July 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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02 Mar 2023 |
PSC01 |
Notification of Pamela Caroline Tuson as a person with significant control on 1 March 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Ian Levene as a secretary on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Derek Roger Sayer as a person with significant control on 9 June 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Derek Roger Sayer as a director on 3 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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16 Jul 2021 |
AP01 |
Appointment of Ms Pamela Caroline Tuson as a director on 16 July 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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01 May 2019 |
MR01 |
Registration of charge 015788590036, created on 30 April 2019
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08 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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