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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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 44B Terrace Road Walton on Thames KT12 2SD United Kingdom to 47 Sunbury Lane Walton-on-Thames KT12 2HX on 6 December 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2020 |
PSC04 |
Change of details for Manuela Maria Fernandes De Castro as a person with significant control on 21 January 2020
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28 Jan 2020 |
PSC07 |
Cessation of Terence John Ferguson as a person with significant control on 21 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Terence John Ferguson as a director on 21 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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07 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
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29 Jun 2018 |
AD01 |
Registered office address changed from Unit 14 Walton Business Centre 44-46 Enterprise House Terrace Road Walton on Thames KT12 2SD United Kingdom to 44B Terrace Road Walton on Thames KT12 2SD on 29 June 2018
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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08 Jan 2018 |
PSC04 |
Change of details for Manuela Maria Fernandes De Castro as a person with significant control on 1 January 2018
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08 Jan 2018 |
CH01 |
Director's details changed for Mr Terence John Ferguson on 1 January 2018
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08 Jan 2018 |
CH01 |
Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2018
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