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 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Timothy Gerald Gradwell Smith as a director on 14 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Louise Nichols as a director on 27 October 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Gerald Gradwell Smith on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Gerald Gradwell Smith as a person with significant control on 1 June 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Timothy Gerald Gradwell Smith as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Matthew James Bracegirdle as a person with significant control on 30 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 153 Sheen Road 153 Sheen Road Richmond TW9 1YS England to 153 Sheen Road Richmond TW9 1YS on 3 January 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Tim Smith as a person with significant control on 5 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Tim Smith on 5 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew James Bracegirdle on 5 January 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Unit 7, Suite 9 Imperial Road 3 - 11 Imperial Road London SW6 2AG England to 153 Sheen Road 153 Sheen Road Richmond TW9 1YS on 24 November 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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15 Nov 2019 |
PSC01 |
Notification of Tim Smith as a person with significant control on 15 November 2019
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