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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17 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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21 Apr 2023 |
PSC04 |
Change of details for Adrian Politowski as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Nadia Khamlichi as a person with significant control on 21 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC01 |
Notification of Nadia Khamlichi as a person with significant control on 31 October 2020
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09 May 2022 |
PSC01 |
Notification of Adrian Politowski as a person with significant control on 31 October 2020
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05 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Politowski on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Ms Nadia Khamlichi on 30 June 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 25 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Ms Nadia Khamlichi on 23 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Adrian Politowski on 23 March 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Ms Nadia Khamlichi on 20 January 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Politowski on 20 January 2020
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-03
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