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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06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Simon O'dowd on 9 April 2018
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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11 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2019 |
PSC07 |
Cessation of Mark Edward Woodruff as a person with significant control on 18 December 2017
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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09 Apr 2018 |
AP01 |
Appointment of Mr Simon O'dowd as a director on 18 December 2017
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28 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018
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11 Jul 2017 |
MR01 |
Registration of charge 068310410001, created on 29 June 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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31 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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