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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mr David Joseph Mccullough as a director on 16 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Samantha Mary Larner as a director on 16 May 2024
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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 Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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04 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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24 Jan 2023 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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20 Jan 2023 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 1 January 2023
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20 Jan 2023 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 322 Upper Richmond Road London SW15 6TL on 20 January 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of John Papastylianou as a director on 28 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Henry Truong as a director on 27 June 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital, 31/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Mar 2019 |
AP01 |
Appointment of Ms Samantha Mary Larner as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Felicity Mary Larner as a director on 15 February 2019
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