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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21 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Crispian Elwyn Roderick as a person with significant control on 31 August 2017
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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07 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Crispian Elwyn Roderick as a person with significant control on 1 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Crispian Elwyn Roderick on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2016
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25 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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11 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 people with significant control was registered on 07/12/2018
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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