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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03 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Astill on 14 July 2022
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15 Jul 2024 |
AD01 |
Registered office address changed from 9 9 Bridge Street Walton on Thames Surrey KT12 1AE England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 15 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 116-118 Chancery Lane London WC2A 1PP England to 9 9 Bridge Street Walton on Thames Surrey KT12 1AE on 3 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Matthew John Astill as a person with significant control on 14 July 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Martthew Astill on 1 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Martthew Astill on 14 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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15 Sep 2017 |
TM02 |
Termination of appointment of Theresa Cairns as a secretary on 15 September 2017
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23 Feb 2017 |
AD01 |
Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor 116-118 Chancery Lane London WC2A 1PP on 23 February 2017
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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