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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16 Jun 2024 |
AD01 |
Registered office address changed from 54 the Causeway Carshalton SM5 2NB England to 20 Chamberlain Lane Pinner HA5 2PH on 16 June 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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13 Sep 2023 |
AP03 |
Appointment of Mr Stephen Frederic Otter as a secretary on 12 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stephen Carl Otter as a director on 12 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Stephen Carl Otter as a secretary on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 54 the Causeway Carshalton SM5 2NB on 12 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Frederic Otter on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Stephen Frederic Otter as a person with significant control on 3 April 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Stephen Frederic Otter as a person with significant control on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Frederic Otter on 10 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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