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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11 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Anne Russell as a director on 26 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 9 York House 18 Kew Gardens Road Richmond Surrey TW9 3HF England to 36 Lancaster Road Wimbledon London SW19 5DD on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 36 Lancaster Road London SW19 5DD England to 9 York House 18 Kew Gardens Road Richmond Surrey TW9 3HF on 18 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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15 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Russell Accounting Limited as a person with significant control on 1 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Robert Russell as a person with significant control on 1 January 2023
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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05 Apr 2021 |
PSC07 |
Cessation of Robert Haran Russell as a person with significant control on 28 February 2021
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05 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Russell Accounting Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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18 Apr 2020 |
TM01 |
Termination of appointment of Carol Grenville-Barker as a director on 10 April 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Carol Ann Grenville-Barker as a person with significant control on 31 March 2020
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31 Mar 2020 |
PSC01 |
Notification of Robert Haran Russell as a person with significant control on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Robert Haran Russell as a director on 31 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 15 Lingfield Avenue Kingston Surrey KT1 1TL to 36 Lancaster Road London SW19 5DD on 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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16 Dec 2019 |
TM02 |
Termination of appointment of Graham Michael Smith as a secretary on 16 December 2019
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