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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11 Nov 2024 |
AP01 |
Appointment of Mr Freddie Hailstone as a director on 11 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Anne Bennett as a director on 1 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Stuart Reeves as a director on 6 November 2024
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10 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Flat 4, 50 Flat 4 50 the Avenue Surbiton Surrey KT5 8JL England to Flat 4 50 the Avenue Surbiton Surrey KT5 8JL on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Bartram on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Flat 3 50 the Avenue Surbiton Surrey KT5 8JL to Flat 4, 50 Flat 4 50 the Avenue Surbiton Surrey KT5 8JL on 14 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Miss Alexandra Anne Head on 9 January 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023 and again on the 18/05/2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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20 Feb 2022 |
TM01 |
Termination of appointment of Michael John George Wright as a director on 1 July 2021
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20 Feb 2022 |
AP01 |
Appointment of Mr Thomas Bartram as a director on 1 July 2021
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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30 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2020 |
AP01 |
Appointment of Miss Alexandra Anne Head as a director on 1 November 2020
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25 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Feb 2020 |
PSC07 |
Cessation of Peter Charles Ridding as a person with significant control on 1 February 2020
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08 Feb 2020 |
PSC07 |
Cessation of Stuart Reeves as a person with significant control on 1 February 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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