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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01 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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28 Aug 2023 |
CH01 |
Director's details changed for Mr Derek John Nightingale on 28 August 2023
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28 Aug 2023 |
PSC04 |
Change of details for Mr Alan Jackie Besant as a person with significant control on 28 August 2023
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03 May 2023 |
PSC01 |
Notification of David John Gaffney as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Ms Linda Gaffney as a person with significant control on 3 May 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Nov 2021 |
PSC01 |
Notification of Linda Gaffney as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Mark Gerald Grove as a person with significant control on 19 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Mark Gerald Grove as a director on 20 April 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Alan Jackie Besant on 11 September 2019
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11 Sep 2019 |
CH03 |
Secretary's details changed for Alan Jackie Besant on 11 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from 98a Elm Road New Malden KT3 3HN England to 98 Elm Road New Malden KT3 3HN on 20 September 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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22 Aug 2018 |
AD01 |
Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 98a Elm Road New Malden KT3 3HN on 22 August 2018
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