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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03 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Nov 2024 |
AD02 |
Register inspection address has been changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ United Kingdom to 5 Beauchamp Court Victors Way Barnet EN5 5TZ
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22 Oct 2024 |
AD01 |
Registered office address changed from 48 Cambridge Road Twickenham TW1 2HL England to 8a Cambridge Road Twickenham TW1 2HL on 22 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Mark James Wainwright as a person with significant control on 1 October 2016
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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04 Aug 2017 |
AD01 |
Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to 48 Cambridge Road Twickenham TW1 2HL on 4 August 2017
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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31 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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18 May 2016 |
MR04 |
Satisfaction of charge 1 in full
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