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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 22 Percival Road London SW14 7QE England to 39 Shaldon Way Walton-on-Thames KT12 3DJ on 6 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Philip Philippou as a person with significant control on 31 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Stephen John Murray as a person with significant control on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Stephen John Murray as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of David Alan Donald Perkins as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Rasiklal Madhavji Bathia as a director on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Rasiklal Madhavji Bathia as a secretary on 31 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of David Alan Donald Perkins as a person with significant control on 31 December 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 9 Dellfield Parade High Street, Cowley Uxbridge UB8 2EN to 22 Percival Road London SW14 7QE on 23 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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22 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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17 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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