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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17 Feb 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Anne Julyan on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Anne Julyan on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Flat 1 Omega Lodge Malden Road New Malden KT3 6DR England to 6 West Road, Kingston upon Thames West Road Kingston upon Thames KT2 7HA on 9 May 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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26 Dec 2021 |
AD01 |
Registered office address changed from 46 Queens Road Hersham Walton-on-Thames Surrey KT12 5LP England to Flat 1 Omega Lodge Malden Road New Malden KT3 6DR on 26 December 2021
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24 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Flat 1 Omega Lodge 132 Malden Road New Malden KT3 6DR
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24 Dec 2021 |
AD02 |
Register inspection address has been changed to Flat 1 Omega Lodge 132 Malden Road New Malden KT3 6DR
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23 Dec 2021 |
TM02 |
Termination of appointment of Theresa Ann Baldwin as a secretary on 20 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Theresa Ann Baldwin as a director on 20 December 2021
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12 Dec 2021 |
TM01 |
Termination of appointment of Sara Elizabeth Eves as a director on 12 December 2021
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01 Dec 2021 |
AP03 |
Appointment of Mrs Sarah Anne Julyan as a secretary on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Anne Julyan as a director on 1 December 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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