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 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from Carlton House West Street Epsom KT18 7RL England to Carlton House 19 West Street Epsom Surrey 19 West Street Epsom Surrey KT18 7RL on 1 July 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 8-12 Coombe Road New Malden Surrey England KT3 4QE to Carlton House West Street Epsom KT18 7RL on 25 June 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Celia Bunyer as a director on 29 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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20 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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29 Nov 2019 |
AP01 |
Appointment of Mrs Natalie Alice Bunyer as a director on 29 November 2019
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18 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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02 Aug 2019 |
TM01 |
Termination of appointment of Natalie Alice Bunyer as a director on 2 August 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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