Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Anne Bennett as a director on 1 November 2024
|
|
|
09 Nov 2024 |
TM01 |
Termination of appointment of Stuart Reeves as a director on 6 November 2024
|
|
|
10 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
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
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Bartram on 14 March 2024
|
|
|
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
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Miss Alexandra Anne Head on 9 January 2024
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
|
|
|
12 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
-
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
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
20 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
20 Feb 2022 |
TM01 |
Termination of appointment of Michael John George Wright as a director on 1 July 2021
|
|
|
20 Feb 2022 |
AP01 |
Appointment of Mr Thomas Bartram as a director on 1 July 2021
|
|
|
28 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
30 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Nov 2020 |
AP01 |
Appointment of Miss Alexandra Anne Head as a director on 1 November 2020
|
|
|
25 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
08 Feb 2020 |
PSC07 |
Cessation of Peter Charles Ridding as a person with significant control on 1 February 2020
|
|
|
08 Feb 2020 |
PSC07 |
Cessation of Stuart Reeves as a person with significant control on 1 February 2020
|
|
|
25 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
17 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|