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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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Nov 2022 |
AP03 |
Appointment of Ms Bianca Louw as a secretary on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Matthew Warneford-Bygrave as a director on 7 October 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 76 First Floor Flat Garden Road Walton-on-Thames KT12 2HH England to 68 Old Charlton Road Shepperton TW17 8BH on 1 September 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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20 Sep 2019 |
AD01 |
Registered office address changed from Timbers Towpath Shepperton TW17 9LL England to 76 First Floor Flat Garden Road Walton-on-Thames KT12 2HH on 20 September 2019
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14 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from 76a Garden Road Walton-on-Thames Surrey KT12 2HH England to Timbers Towpath Shepperton TW17 9LL on 2 October 2018
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12 Apr 2018 |
PSC01 |
Notification of Matthew Skeaping as a person with significant control on 10 October 2017
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from Brindel Barn Penrose Farm Maenporth Falmouth Cornwall TR11 5HL to 76a Garden Road Walton-on-Thames Surrey KT12 2HH on 5 October 2017
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05 Oct 2017 |
PSC07 |
Cessation of Samantha Helen White as a person with significant control on 4 October 2017
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05 Oct 2017 |
AP03 |
Appointment of Mr Matthew Skeaping as a secretary on 4 October 2017
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05 Oct 2017 |
TM02 |
Termination of appointment of Samantha White as a secretary on 4 October 2017
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05 Oct 2017 |
TM01 |
Termination of appointment of Samantha White as a director on 4 October 2017
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