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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL
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08 Apr 2024 |
AP01 |
Appointment of Mr Malcolm Leslie Stokes as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Stephen Jardine Thornton as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Gerald Mark Owen Wimshurst as a director on 31 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Stuart Robert Wilson as a director on 1 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Conrad Thomas Davies as a director on 3 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Anne Karina Ludovico as a director on 31 August 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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20 Aug 2019 |
TM02 |
Termination of appointment of Pb Company Secretary Limited as a secretary on 1 August 2019
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20 Aug 2019 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
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19 Aug 2019 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to 322 Upper Richmond Road London SW15 6TL on 19 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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