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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31 Jan 2025 |
TM01 |
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Alex Thieffry on 17 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Nov 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
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06 Nov 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/24
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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13 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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13 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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16 Feb 2023 |
PSC05 |
Change of details for Teddington 3 Limited as a person with significant control on 6 April 2016
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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12 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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