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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29 Feb 2024 |
AD01 |
Registered office address changed from 36 36 Apers Avenue Westfield Woking Surrey GU22 9NB United Kingdom to PO Box 761 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 29 February 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 19 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box P Obox 761 36 Apers Avenue Woking Surrey GU22 9NB England to 36 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 21 February 2024
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20 Apr 2023 |
AA |
Micro company accounts made up to 19 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Charles Lyons (Junior) as a person with significant control on 20 September 2022
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26 May 2022 |
AA |
Micro company accounts made up to 19 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 19 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 19 September 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Unit a Digbyland Studios Digby Road London E9 6HX to PO Box P Obox 761 36 Apers Avenue Woking Surrey GU22 9NB on 15 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Donna Lesley Williams as a director on 15 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 19 September 2018
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28 Jan 2019 |
PSC01 |
Notification of Michael Charles Lyons (Junior) as a person with significant control on 28 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Michael Charles Lyons as a director on 21 January 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 19 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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09 Oct 2017 |
PSC07 |
Cessation of Michael Lyons as a person with significant control on 9 October 2017
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26 Apr 2017 |
AA |
Total exemption full accounts made up to 19 September 2016
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24 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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