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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14 Nov 2024 |
AD01 |
Registered office address changed from Flat I Dormy House Portnall Drive Virginia Water Wentworth GU25 4NP United Kingdom to 239-241 Kennington Lane London SE11 5QU on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane Watford on 8 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Jane Watford as a person with significant control on 8 November 2024
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Estate of Mikhail Watford as a person with significant control on 14 December 2022
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03 May 2023 |
PSC01 |
Notification of Jane Watford as a person with significant control on 14 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Jane Watford on 10 November 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from York House Wyatts 1 Seagrave Road London SW6 1RP United Kingdom to Flat I Dormy House Portnall Drive Virginia Water Wentworth GU25 4NP on 21 December 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Jane Watford as a director on 28 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Mikhail Watford as a director on 28 February 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Mikhail Watford as a person with significant control on 28 February 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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31 Jan 2018 |
TM02 |
Termination of appointment of Mark Boardman as a secretary on 29 January 2018
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