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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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04 Oct 2024 |
AP01 |
Appointment of Mr Myles Lucas as a director on 19 March 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Thishiyanthan Surendranathan as a director on 19 March 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 2 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Matthew John Kyte as a director on 22 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Niamh Maria Higgins as a director on 22 April 2023
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22 Apr 2023 |
AA |
Micro company accounts made up to 2 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 11 Kings Drive Surbito KT5 8NG England to 11 Kings Drive Surbiton KT5 8NG on 28 February 2022
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27 Feb 2022 |
AD01 |
Registered office address changed from 17 Kings Drive Surbiton KT5 8NG England to 11 Kings Drive Surbito KT5 8NG on 27 February 2022
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27 Feb 2022 |
TM02 |
Termination of appointment of Thishi Surendranathan as a secretary on 27 February 2022
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27 Feb 2022 |
AP03 |
Appointment of Mr Kenneth Frank Jackson as a secretary on 27 February 2022
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06 Feb 2022 |
AP01 |
Appointment of Mr Iain Carter as a director on 6 February 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Sarah Parrish as a director on 6 February 2022
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06 Feb 2022 |
AA |
Micro company accounts made up to 2 October 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Jun 2021 |
AA |
Micro company accounts made up to 2 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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23 Jun 2020 |
CH01 |
Director's details changed for Ms Louise Madeleine Morton on 23 June 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 2 October 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from , 15 Kings Drive, Surbiton, Surrey, KT5 8NG to 17 Kings Drive Surbiton KT5 8NG on 2 April 2020
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02 Apr 2020 |
AP03 |
Appointment of Mr Thishi Surendranathan as a secretary on 27 January 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Alison Whybrow as a secretary on 27 January 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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