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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26 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Catherine Patricia Wyatt as a director on 7 October 2021
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Apr 2020 |
AP04 |
Appointment of Mandeville Estates as a secretary on 16 April 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton on 21 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 20 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 10 January 2020
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07 Nov 2019 |
CH03 |
Secretary's details changed for Robert Douglas Spencer Heald on 7 November 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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25 Oct 2018 |
AP01 |
Appointment of Ara Chobanian as a director on 23 October 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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19 Jul 2018 |
AP01 |
Appointment of Catherine Patricia Wyatt as a director on 18 July 2018
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jun 2018 |
TM01 |
Termination of appointment of Keith Lowes as a director on 25 June 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Brian D'cruz as a director on 24 February 2018
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