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 Sep 2024 |
MR04 |
Satisfaction of charge 039370680003 in full
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Matthews on 8 December 2021
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04 Nov 2021 |
AUD |
Auditor's resignation
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10 Sep 2021 |
TM01 |
Termination of appointment of John Michael Morgan Holland as a director on 10 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Thomas Mackenzie Newton as a secretary on 31 August 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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15 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2020.
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2020.
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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07 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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