Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 1 June 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Leanne Rogers as a director on 13 August 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Ms Joanna Muriel Courtney Booth on 8 August 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 30 July 2024
|
|
|
30 Jul 2024 |
TM02 |
Termination of appointment of Grace Miller & Co Ltd as a secretary on 1 June 2024
|
|
|
13 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Ms Roisin Daly as a director on 20 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Stanley Matthew Stoneman-Waite as a director on 7 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mrs Olga Bazikalova as a director on 7 December 2023
|
|
|
08 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Miss Sarah Louise Mander as a director on 1 December 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Michael Stephen Lloyd as a director on 3 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 18 October 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Ben Mcdaniel as a director on 12 April 2022
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Miss Sarah Jane Rachael Higson on 3 February 2022
|
|
|
15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Steven David Schofield as a director on 4 January 2022
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Victor Watson on 24 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Miss Emma Saunders on 24 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Mr James Robert King on 24 February 2021
|
|
|
24 Feb 2021 |
CH01 |
Director's details changed for Miss Sarah Jane Rachael Higson on 24 February 2021
|
|