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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28 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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13 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Jun 2024 |
MR01 |
Registration of charge 056897380007, created on 30 May 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 056897380005 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 056897380006 in full
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28 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 056897380003 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 056897380004 in full
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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25 Jun 2021 |
MR01 |
Registration of charge 056897380006, created on 23 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 056897380005, created on 23 June 2021
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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01 Nov 2019 |
MR01 |
Registration of charge 056897380003, created on 31 October 2019
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01 Nov 2019 |
MR01 |
Registration of charge 056897380004, created on 31 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Paul David Anthony Schiavo as a director on 18 October 2019
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17 Oct 2019 |
PSC01 |
Notification of Laura Schiavo as a person with significant control on 17 October 2019
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17 Oct 2019 |
PSC07 |
Cessation of Paul David Anthony Schiavo as a person with significant control on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mrs Laura Schiavo as a director on 17 October 2019
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