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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28 Oct 2024 |
CH01 |
Director's details changed for Mrs Lorna Wake on 27 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Dec 2023 |
AD02 |
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF
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19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF
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30 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael Anthony Bonarti as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Sirsha Haldar as a director on 1 September 2022
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18 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Dec 2019 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
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15 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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06 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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