Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Carl Dean Barry as a person with significant control on 9 November 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
PSC07 |
Cessation of Michael Doran as a person with significant control on 4 December 2020
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Carl Dean Barry on 20 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 20 November 2018
|
|
|
15 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
|
|
|
12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 1 October 2018
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
|
|
|
31 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|