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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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22 Feb 2024 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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09 Oct 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 6 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on 9 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Grace Miller & Co Ltd as a secretary on 6 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 28 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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08 Jul 2022 |
AD01 |
Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 8 July 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 28 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 28 September 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Steven Peter Pawley as a director on 3 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 28 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 28 September 2018
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19 Mar 2019 |
CH01 |
Director's details changed for Jennyfer Anne Stoppani on 19 March 2019
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13 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 28 September 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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14 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 28 September 2016
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20 Feb 2017 |
TM01 |
Termination of appointment of Simon Dennis Whinney as a director on 4 July 2016
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