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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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharman Stewart Macdonald on 26 November 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on 24 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Avon House C/O Arena Wealth Avonmore Road London W14 8TS United Kingdom to 23 Winchendon Road Teddington TW11 0SU on 29 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8TS England to Avon House C/O Arena Wealth Avonmore Road London W14 8TS on 2 November 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd London W4 5RT to Avon House Avonmore Road London W14 8TS on 3 April 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Mr Alexander James Marchant Hills as a director on 1 April 2021
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21 May 2021 |
TM01 |
Termination of appointment of Keira Christina Righton as a director on 1 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Ms Keira Christina Righton as a director on 1 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Neil Bryan Grainger as a director on 1 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Bryan Neil Grainger as a secretary on 1 April 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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