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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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11 Mar 2024 |
PSC04 |
Change of details for Miss Rebecca Lennox as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Miss Rebecca Susan Heidi Lennox on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Timothy James Lennox as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy James Lennox on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 8 March 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Miss Rebecca Susan Heidi Lennox on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy James Lennox on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Timothy James Lennox as a person with significant control on 11 April 2023
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy James Lennox on 6 April 2022
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29 Mar 2022 |
MR01 |
Registration of charge 072246270007, created on 18 March 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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26 Oct 2021 |
MR01 |
Registration of charge 072246270006, created on 7 October 2021
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01 Oct 2021 |
MR01 |
Registration of charge 072246270004, created on 17 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 072246270005, created on 17 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr Timothy James Lennox as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Miss Rebecca Lennox as a person with significant control on 29 March 2021
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21 Feb 2021 |
PSC04 |
Change of details for Miss Rebecca Lennox as a person with significant control on 6 April 2016
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy James Lennox on 16 February 2021
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