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 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Ferry Fabian Meinsen as a director on 7 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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23 May 2023 |
AP01 |
Appointment of Mr Graham John Doyle as a director on 11 May 2023
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26 Oct 2022 |
AP01 |
Appointment of Mr Adrian Chiles as a director on 10 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Graham John Doyle as a director on 22 September 2022
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 September 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Michael Geoffrey Allsopp as a director on 10 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Michael Geoffrey Allsopp as a director on 25 November 2021
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/07/2022.
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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06 Feb 2020 |
TM02 |
Termination of appointment of Jane Clutterbuck as a secretary on 1 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Jane Clutterbuck as a director on 1 February 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from Onslow House 9 the Green Richmond Surrey TW9 1PU to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 27 January 2020
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25 Nov 2019 |
AP01 |
Appointment of Mr Graham John Doyle as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Sara Jane Curnock Cook as a director on 25 November 2019
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19 Sep 2019 |
AP01 |
Appointment of Miss Satyesh Anita Satsangi as a director on 16 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Nick Whitfeld as a director on 16 September 2019
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