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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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Nicolas Perryman as a director on 1 May 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Gary John Evans on 1 May 2020
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13 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Yvonne Coia on 1 May 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mrs Yvonne Coia on 1 May 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Rouke House the Causeway Staines Middlesex TW18 3BA England to Rourke House the Causeway Staines Middlesex TW18 3BA on 13 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from C/O Johnson Smith & Co Ltd,Centurion House London Road Staines-upon-Thames TW18 4AX England to Rouke House the Causeway Staines Middlesex TW18 3BA on 12 November 2020
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12 Nov 2020 |
AP03 |
Appointment of Mrs Yvonne Coia as a secretary on 1 May 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Yvonne Coia as a director on 1 May 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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17 Feb 2020 |
TM02 |
Termination of appointment of Johnson Smith & Co Limited as a secretary on 8 February 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, United Kingdom to C/O Johnson Smith & Co Ltd,Centurion House London Road Staines-upon-Thames TW18 4AX on 12 November 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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07 Feb 2019 |
PSC04 |
Change of details for Mr Gary John Evans as a person with significant control on 7 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, on 4 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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