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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16 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Jun 2024 |
PSC04 |
Change of details for Ms Julie Caroline Boeuf as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Daniel James Mason as a person with significant control on 18 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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20 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to Unit 1, Watchmoor Park Watchmoor Road Camberley Surrey GU15 3AQ on 28 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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21 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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22 Mar 2018 |
PSC07 |
Cessation of Peter John Cole as a person with significant control on 1 March 2018
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22 Mar 2018 |
PSC01 |
Notification of Julie Caroline Boeuf as a person with significant control on 1 March 2018
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22 Mar 2018 |
PSC01 |
Notification of Daniel James Mason as a person with significant control on 1 March 2018
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09 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from West Heath Cottage West Heath Pirbright Woking Surrey GU24 0JQ to 4th Floor 18 st. Cross Street London EC1N 8UN on 3 April 2017
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23 Mar 2017 |
TM01 |
Termination of appointment of Roberto Cole as a director on 23 March 2017
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23 Mar 2017 |
TM02 |
Termination of appointment of Roberto Cole as a secretary on 23 March 2017
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23 Mar 2017 |
AP01 |
Appointment of Mr Daniel James Mason as a director on 23 March 2017
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