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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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Miss Sarah Jane Cleland-Smith as a person with significant control on 11 June 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from First Floor 65 High Street Teddington Middlesex TW11 8HA to Gibralter House Govett Avenue Shepperton TW17 8AB on 18 March 2021
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Robert Anthony Clarke as a director on 15 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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09 Apr 2019 |
AP01 |
Appointment of Miss Jenny Beasley as a director on 1 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Omar John White as a director on 29 March 2019
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22 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 May 2018 |
MR01 |
Registration of charge 040137020004, created on 24 May 2018
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29 Dec 2017 |
CH01 |
Director's details changed for Miss Sarah Jane Cleland-Smith on 29 December 2017
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14 Jul 2017 |
PSC04 |
Change of details for Miss Sarah Jane Cleland-Smith as a person with significant control on 14 July 2017
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13 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jul 2017 |
PSC04 |
Change of details for Miss Sarah Jane Cleland-Smith as a person with significant control on 3 July 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Sarah Jane Cleland-Smith as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Nicholas Giles Ingram Sadler as a person with significant control on 6 April 2016
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30 Jun 2017 |
CH01 |
Director's details changed for Mr Nicholas Giles Ingram Sadler on 13 June 2017
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30 Jun 2017 |
CH03 |
Secretary's details changed for Mr Nicholas Giles Ingram Sadler on 13 June 2017
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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13 Jul 2016 |
TM01 |
Termination of appointment of Richard Phillip Norman Moon as a director on 16 February 2016
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