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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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10 Jun 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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16 Apr 2024 |
MR04 |
Satisfaction of charge 031973290004 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 031973290008 in full
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18 Mar 2024 |
MR01 |
Registration of charge 031973290013, created on 13 March 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 031973290011 in full
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21 Nov 2022 |
MR04 |
Satisfaction of charge 031973290003 in full
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21 Nov 2022 |
MR04 |
Satisfaction of charge 031973290006 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Ian Simon Whelan as a secretary on 15 February 2022
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20 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 031973290012 in full
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16 Aug 2021 |
MR04 |
Satisfaction of charge 031973290010 in full
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04 Aug 2021 |
MR01 |
Registration of charge 031973290012, created on 2 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from Broadeaves Broom Way Weybridge KT13 9TG England to Kemp House 152 - 160 City Road London EC1V 2NX on 20 April 2021
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Unit 123 Image Courts 328-334 Molesey Road Walton-on-Thames Surrey KT12 3PD England to Broadeaves Broom Way Weybridge KT13 9TG on 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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04 Jul 2019 |
AD01 |
Registered office address changed from Old Warehouse 37a Church Street Weybridge Surrey KT13 8DG to Unit 123 Image Courts 328-334 Molesey Road Walton-on-Thames Surrey KT12 3PD on 4 July 2019
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