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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Holly Branson as a director on 9 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Jonathan Michael Shearer on 1 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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20 Apr 2022 |
AD04 |
Register(s) moved to registered office address Woodlands Green Dene East Horsley Leatherhead KT24 5RG
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from 27 Beak Street London W1F 9RU England to Woodlands Green Dene East Horsley Leatherhead KT24 5RG on 31 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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12 May 2020 |
AD01 |
Registered office address changed from Northington Down House Northington Down Alresford Hampshire SO24 9TZ England to 27 Beak Street London W1F 9RU on 12 May 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from 47 Markham Street London SW3 3NR England to Northington Down House Northington Down Alresford Hampshire SO24 9TZ on 3 December 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from Unit 22 Shaftesbury Centre 85 Barlby Road London W10 6BN England to 47 Markham Street London SW3 3NR on 28 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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24 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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30 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2018 |
PSC04 |
Change of details for Jonathan Michael Shearer as a person with significant control on 6 June 2018
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