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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27 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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26 May 2021 |
AP01 |
Appointment of Mrs Louise Craven as a director on 26 May 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 16 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel Doran on 10 April 2018
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09 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
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11 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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18 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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