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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Antrobus House College Street Petersfield GU31 4AD on 21 April 2022
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
AD02 |
Register inspection address has been changed from 18 Woodnook Road London SW16 6TZ England to West Barn Le Court, Selborne Road Greatham Liss Hampshire GU33 6BF
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20 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
PSC04 |
Change of details for Mr Gregory Adrian Wisnia as a person with significant control on 10 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Gregory Adrian Wisnia on 10 August 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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06 Apr 2017 |
AD01 |
Registered office address changed from 63 - 67 Kingston Road New Malden Surrey KT3 3PB England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Jul 2016 |
AD01 |
Registered office address changed from 34 Beclands Road London SW17 9TJ to 63 - 67 Kingston Road New Malden Surrey KT3 3PB on 1 July 2016
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