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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26 Nov 2024 |
MR01 |
Registration of charge 065113860010, created on 26 November 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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07 Mar 2024 |
PSC04 |
Change of details for Mr Mark Andrew Elliott as a person with significant control on 22 August 2023
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07 Mar 2024 |
PSC07 |
Cessation of Clare Adrienne Elliott as a person with significant control on 22 August 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from 44 Glentham Road London SW13 9JJ England to 3 West Buildings Worthing BN11 3BS on 15 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 065113860009, created on 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Reece Tumbridge as a director on 1 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Katherine Clare Roux as a director on 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Thomas William Paul Elliott as a director on 21 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
MR01 |
Registration of charge 065113860008, created on 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Bishops Park House 25-29 Fulham High Street London SW6 3JH England to 44 Glentham Road London SW13 9JJ on 18 June 2019
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07 Jun 2019 |
MR01 |
Registration of charge 065113860007, created on 7 June 2019
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31 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 May 2019 |
MR04 |
Satisfaction of charge 065113860006 in full
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31 May 2019 |
MR04 |
Satisfaction of charge 065113860005 in full
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