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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
SH05 |
Statement of capital on 5 July 2017
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 5 July 2017
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08 Jun 2021 |
MR01 |
Registration of charge 024433070005, created on 7 June 2021
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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19 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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19 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2016
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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03 Nov 2017 |
CH01 |
Director's details changed for Mr Brendan Thomas Pollard on 6 April 2016
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03 Nov 2017 |
PSC04 |
Change of details for Mr Brendan Thomas Pollard as a person with significant control on 6 April 2016
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17 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2017
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04 Oct 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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