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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 5 the Square Bagshot Surrey GU19 5AX on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2 August 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Richard Owen Morris as a person with significant control on 8 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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24 Jul 2019 |
AD01 |
Registered office address changed from C/O Hemsley Miller, Chartered Accountants Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Owen Morris on 1 September 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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18 Sep 2017 |
PSC07 |
Cessation of Peter George Sammes as a person with significant control on 23 March 2017
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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