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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
AD02 |
Register inspection address has been changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB
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10 May 2024 |
TM01 |
Termination of appointment of Colin George Copland as a director on 2 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Colin George Copland on 1 November 2019
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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07 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Neil Thornton on 7 June 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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06 Sep 2016 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2015
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06 Sep 2016 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
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06 Sep 2016 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
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