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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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14 Jul 2020 |
AD01 |
Registered office address changed from Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from 29 Hartfield Road London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 4 May 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD to 29 Hartfield Road London SW19 3SG on 13 December 2018
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11 Dec 2018 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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05 Jun 2018 |
PSC01 |
Notification of Marlene Grace Tagg as a person with significant control on 13 April 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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