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 Dec 2024 |
AA |
Micro company accounts made up to 5 April 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 5 April 2023
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr David Carruthers as a person with significant control on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 20 Mortlake 20 Mortlake High Street London SW14 8JN England to 4B Church Street Diss Norfolk IP22 4DD on 7 February 2024
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13 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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13 Jan 2023 |
PSC01 |
Notification of David Carruthers as a person with significant control on 2 November 2022
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 5 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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16 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor, Charles House 108/110 Finchley Road London NW3 5JJ to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 16 December 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Sara Helen Carruthers as a secretary on 5 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Sara Helen Carruthers as a director on 5 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of John Grant Carruthers as a director on 23 September 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for David Robert Carruthers on 1 January 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr John Grant Carruthers on 1 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr John Grant Carruthers on 21 December 2018
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