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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20 Aug 2024 |
AD01 |
Registered office address changed from 24 Rothesay Avenue Richmond Surrey TW10 5EA United Kingdom to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 20 August 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX United Kingdom to 24 Rothesay Avenue Richmond Surrey TW10 5EA on 29 November 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Stephen Jonathan Fixman as a director on 27 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Carly Laura Fixman as a secretary on 27 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Emile Shefras as a person with significant control on 20 December 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Carly Laura Fixman on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Emile Shefras on 20 December 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 18 July 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Jan 2019 |
PSC07 |
Cessation of Stephen Jonathan Fixman as a person with significant control on 28 January 2019
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15 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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