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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, 1/7 Station Road Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 29 December 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, 1/7 Station Road Crawley West Sussex RH10 1HT England to Ground Floor, 1/7 Station Road Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 26 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel David James on 25 December 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Ground Floor, 1/7 Station Road Crawley West Sussex RH10 1HT on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of William Thore Branth as a director on 18 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Vera Road Limited as a person with significant control on 18 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of William Thore Branth as a person with significant control on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Daniel David James as a director on 18 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Ellen Siow as a secretary on 18 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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