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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29 Dec 2024 |
AD01 |
Registered office address changed from Unit 7 Restmor Way Wallington SM6 7AH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 29 December 2024
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29 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Hamish Joseph Vallis-Wilks as a director on 17 January 2024
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Malcolm Robert Vallis-Wilks on 29 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Restmor Way Wallington SM6 7AH on 6 December 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Robert Vallis-Wilks on 11 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Emma Leigh Vallis-Wilks as a director on 6 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Apr 2021 |
TM01 |
Termination of appointment of Emma Leigh Vallis-Wilks as a director on 3 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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02 Nov 2017 |
AD01 |
Registered office address changed from 4 the Sanctuary Green Lane Morden Surrey SM4 5NX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2 November 2017
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21 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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31 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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