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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Marie Helen Agnes Coogan on 22 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Ms Marie Helen Agnes Coogan as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Ms Marie Helen Agnes Coogan as a person with significant control on 22 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Sam Walsh as a secretary on 3 March 2024
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03 Apr 2024 |
AP04 |
Appointment of St Walsh Llp as a secretary on 3 March 2024
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2016
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from 11a Longcroft Avenue Banstead SM7 3AE England to Ground Floor, 58 Castle Walk Reigate RH2 9PX on 27 May 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
AP03 |
Appointment of Mr Sam Walsh as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Inblock Management Ltd as a secretary on 31 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Ian Michael Boddington as a director on 7 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 11a Longcroft Avenue Banstead SM7 3AE on 14 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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25 Aug 2020 |
PSC07 |
Cessation of Andrew Peter Harrison Tremlin as a person with significant control on 1 January 2020
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25 Aug 2020 |
PSC07 |
Cessation of Robin Niall Whelan as a person with significant control on 1 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Asim Khan as a director on 13 November 2019
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