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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from Medaxon House Mill Mead Unit E Renshaw Industrial Estate Staines-upon-Thames Middlesex TW18 4UQ England to Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN on 17 August 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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28 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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13 Mar 2019 |
PSC01 |
Notification of Ivis Thompson as a person with significant control on 27 December 2018
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13 Mar 2019 |
PSC07 |
Cessation of Ross Thompson as a person with significant control on 27 December 2018
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28 Dec 2018 |
TM01 |
Termination of appointment of Mary Grace Malaran as a director on 27 December 2018
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28 Dec 2018 |
CH01 |
Director's details changed for Ms Ivis Dickens Thompson on 27 December 2018
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28 Dec 2018 |
AP01 |
Appointment of Ms Ivis Dickens Thompson as a director on 27 December 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2015
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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21 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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