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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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
TM02 |
Termination of appointment of Lisa Karen Vickery as a secretary on 30 November 2021
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30 Nov 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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11 Aug 2020 |
AP03 |
Appointment of Ms Lisa Karen Vickery as a secretary on 2 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 2 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Nicholas James Daley as a person with significant control on 2 August 2019
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 20 January 2016
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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15 Feb 2017 |
TM02 |
Termination of appointment of Samantha Morgan as a secretary on 1 December 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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