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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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from 1 1 Park Road Kingston upon Thames Surrey KT1 4AS England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 1 Park Road Kingston upon Thames Surrey KT1 4AS on 19 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 14 June 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mrs Samantha Ruddick as a director on 1 June 2022
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11 May 2022 |
AP03 |
Appointment of Mrs Samantha Ruddick as a secretary on 1 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Joyce Ruddick as a director on 1 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Joyce Ruddick as a secretary on 1 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Sunny Corner Holt Lane Wolverton Common Tadley Hampshire RG26 5RY England to Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS on 1 October 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Anthony Ruddick on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Ian Anthony Ruddick as a person with significant control on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from The Conifers 498 London Road Ashford Middlesex TW15 3AE to Sunny Corner Holt Lane Wolverton Common Tadley Hampshire RG26 5RY on 24 November 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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