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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Jonathan Richard Roberts as a person with significant control on 31 December 2023
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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02 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Richard Roberts as a person with significant control on 18 October 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Sylvia Caldas-Roberts as a person with significant control on 18 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Jonathan Richard Roberts on 18 October 2021
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02 Nov 2021 |
CH03 |
Secretary's details changed for Ms Elisabeth Dorothy Berry on 18 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Sylvia Caldas-Roberts on 18 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Ms Elisabeth Dorothy Berry on 18 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Roberts as a person with significant control on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Jonathan Richard Roberts on 10 October 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Roberts as a person with significant control on 10 September 2019
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10 Sep 2019 |
PSC01 |
Notification of Sylvia Caldas-Roberts as a person with significant control on 10 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mrs Sylvia Caldas-Roberts as a director on 10 September 2019
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