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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29 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Mark Tompkins as a director on 12 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Ernest Orticerio as a director on 30 June 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Geoff Schuyler Crouse as a person with significant control on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Geoff Schuyler Crouse on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Geoff Schuyler Crouse on 24 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Geoff Schuyler Crouse on 19 March 2023
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2022 |
AD01 |
Registered office address changed from , 114 Power Road, Unit 3.1, London, W4 5PY, England to 114 Power Road Unit 3.1 London W4 5PY on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from , 376-378 1st Floor Chiswick High Road, Chiswick, London, W4 5TF, England to 114 Power Road Unit 3.1 London W4 5PY on 17 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Geoff Schuyler Crouse as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC01 |
Notification of Geoff Schuyler Crouse as a person with significant control on 18 July 2017
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04 Jan 2022 |
PSC07 |
Cessation of Jacqueline Ward as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of David Payne Staples as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 4 January 2022
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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22 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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