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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 Jan 2024 |
PSC07 |
Cessation of Michael Blair Phillips as a person with significant control on 31 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Michael Blair Phillips as a director on 15 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Michael Blair Phillips as a secretary on 15 January 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from 1 Times Court Retreat Road Richmond TW9 1AF England to 1 Times Court Retreat Road Richmond TW9 1AF on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 1 Retreat Road Richmond TW9 1AF England to 1 Times Court Retreat Road Richmond TW9 1AF on 25 January 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Brendan Tracey on 26 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Second Floor, Marcar House 13 Parkshot Richmond Surrey TW9 2RG England to 1 Retreat Road Richmond TW9 1AF on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Brendan Tracey as a person with significant control on 20 July 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Second Floor Marcar House 13 Parkshot Richmond TW9 2RG England to Second Floor, Marcar House 13 Parkshot Richmond Surrey TW9 2RG on 25 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 1 Times Court Retreat Road Richmond Surrey TW9 1AF to Second Floor Marcar House 13 Parkshot Richmond TW9 2RG on 19 September 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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