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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Aug 2024 |
TM01 |
Termination of appointment of Margaret Moran as a director on 18 August 2024
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04 Jul 2024 |
AP04 |
Appointment of Denar Secretarial Services Ltd as a secretary on 25 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 25 June 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Ms Margaret Moran as a director on 13 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert Douglas Spencer Heald as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Justyna Misevic as a director on 13 June 2023
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17 Jun 2023 |
AP01 |
Appointment of Mr Adrian Brownlee Ross as a director on 13 June 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Mr Robert Douglas Spencer Heald on 25 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Murray Luke Lambell as a director on 2 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Robert Douglas Spencer Heald as a director on 2 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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