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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/06/24
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12 Apr 2023 |
TM01 |
Termination of appointment of David Christopher Lebond as a director on 27 June 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Welch on 1 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew John Lee on 1 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David Christopher Lebond on 1 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Unit a Schurlock Place Third Cross Road Twickenham TW2 5FP England to Brooks House Princes Road Richmond TW10 6DQ on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Andy Lee as a person with significant control on 1 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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09 Apr 2019 |
AD01 |
Registered office address changed from 1C King Street Twickenham TW1 3SD to Unit a Schurlock Place Third Cross Road Twickenham TW2 5FP on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Welch on 1 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew John Lee on 1 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr David Christopher Lebond on 1 April 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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