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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 29 January 2024
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28 Jun 2024 |
PSC04 |
Change of details for Julia Penney as a person with significant control on 26 March 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Stewart Penney as a person with significant control on 26 March 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Stewart Penney on 26 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 29 January 2023
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18 Aug 2023 |
MR01 |
Registration of charge 056761070008, created on 14 August 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 29 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 29 January 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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15 Nov 2020 |
AA |
Total exemption full accounts made up to 29 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Stewart Penney as a person with significant control on 12 August 2019
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17 Jan 2020 |
CH03 |
Secretary's details changed for Stewart Penney on 12 August 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Stewart Penney on 12 August 2019
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17 Jan 2020 |
PSC04 |
Change of details for Julia Penney as a person with significant control on 12 August 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 29 January 2019
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24 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 January 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Stewart Penney on 3 January 2017
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21 Jan 2019 |
CH03 |
Secretary's details changed for Stewart Penney on 3 January 2017
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