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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14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr Oliver Scott Forsyth as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Oliver Scott Forsyth as a person with significant control on 23 June 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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05 Jul 2018 |
CH01 |
Director's details changed for Oliver Forsyth on 6 April 2016
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26 Apr 2018 |
AD01 |
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 26 April 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr Oliver Scott Forsyth as a person with significant control on 14 February 2018
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26 Apr 2018 |
PSC01 |
Notification of Alexander Forsyth as a person with significant control on 14 February 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Oliver Forsyth on 4 February 2014
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Oliver Scott Forsyth as a person with significant control on 6 April 2016
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