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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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09 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from Foresters Hall 25 - 27 Westow Street London SE19 3RY England to Harrow House 23 West Street Haslemere GU27 2AB on 1 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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13 Nov 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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20 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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15 Nov 2017 |
PSC01 |
Notification of William David Hay as a person with significant control on 6 April 2016
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19 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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29 Jun 2017 |
AD01 |
Registered office address changed from Harrow House 23 West Street Haslemere Surrey GU27 2AB to Foresters Hall 25 - 27 Westow Street London SE19 3RY on 29 June 2017
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28 Jun 2017 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Harrow House 23 West Street Haslemere Surrey GU27 2AB on 28 June 2017
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10 Nov 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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17 Mar 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Marie-Claire Arrowsmith
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04 Feb 2016 |
AP01 |
Appointment of Mrs Marie-Claire Arrowsmith as a director on 1 October 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/2016
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