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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15 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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15 Sep 2024 |
AD01 |
Registered office address changed from Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ England to Flat 2 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 15 September 2024
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15 Sep 2024 |
AP01 |
Appointment of Mr Hugh Shackleton as a director on 15 September 2024
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15 Sep 2024 |
TM01 |
Termination of appointment of Natalie Ann Elizabeth Lambert as a director on 15 September 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 1 September 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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10 Sep 2023 |
AP01 |
Appointment of Ms Kerry Linden Davies as a director on 12 March 2023
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03 May 2023 |
AA |
Micro company accounts made up to 1 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2022 |
PSC07 |
Cessation of Sarah Julie Boschi as a person with significant control on 31 May 2022
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09 Jul 2022 |
PSC07 |
Cessation of Paul Hamilton Boschi as a person with significant control on 31 May 2022
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25 May 2022 |
AA |
Micro company accounts made up to 1 September 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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27 Feb 2022 |
AP01 |
Appointment of Mrs Leigh Christie Bartmann as a director on 16 February 2022
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27 Feb 2022 |
TM01 |
Termination of appointment of Joan Valerie Meredith as a director on 16 February 2022
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27 May 2021 |
AA |
Micro company accounts made up to 1 September 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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09 Jul 2020 |
AD01 |
Registered office address changed from 45 Lovelace Road Flat 4, 45 Lovelace Road Long Ditton Surbiton KT6 6NZ England to Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF United Kingdom to 45 Lovelace Road Flat 4, 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 9 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Mark Russell Dungworth as a secretary on 9 July 2020
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22 May 2020 |
AA |
Accounts for a dormant company made up to 1 September 2019
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20 May 2020 |
AP01 |
Appointment of Natalie Ann Elizabeth Lambert as a director on 20 May 2020
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12 Mar 2020 |
PSC01 |
Notification of Paul Hamilton Boschi as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC01 |
Notification of Sarah Julie Boschi as a person with significant control on 12 March 2020
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