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 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Mr Michael John Cant on 1 July 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Mr Bradley Mitchell Brandon-Cross on 1 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Marvan Court Unit 2, Building a, 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on 19 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Marvan Court Unit 2, Builidng a, 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Building a, 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Builidng a, 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 17 Teddington Business Park, Station Road Teddington Middlesex TW11 9BQ England to Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Richard Mark Blackburn as a secretary on 16 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Bradley Mitchell Brandon-Cross as a secretary on 16 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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27 Mar 2018 |
PSC07 |
Cessation of Harry Ashall as a person with significant control on 27 March 2018
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27 Mar 2018 |
TM01 |
Termination of appointment of Harry Ashall as a director on 27 March 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AF England to 17 Teddington Business Park, Station Road Teddington Middlesex TW11 9BQ on 11 September 2017
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