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 Oct 2019 |
TM01 |
Termination of appointment of Edward Mark Coombes as a director on 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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12 Feb 2019 |
CH01 |
Director's details changed for Ms Debra Veronica Ward on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew George Sales on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Ms Angela Catherine Mckenzie on 12 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Ms Joanna Louise Trainor as a director on 8 September 2014
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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19 Jul 2018 |
AP01 |
Appointment of Ms Catherine Tamsin Claire Meech as a director on 2 May 2018
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19 Jul 2018 |
AP01 |
Appointment of Ms Angela Catherine Mckenzie as a director on 2 May 2018
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18 Jul 2018 |
AP01 |
Appointment of Ms Stheneboea Wiseman as a director on 2 May 2018
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18 Jul 2018 |
AP01 |
Appointment of Ms Debra Veronica Ward as a director on 2 May 2018
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Jun 2018 |
TM01 |
Termination of appointment of Joanna Louise Manley as a director on 30 September 2017
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28 Jun 2018 |
TM01 |
Termination of appointment of Emma Jane Cariaga as a director on 30 September 2017
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20 Feb 2018 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB on 20 February 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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17 Jul 2017 |
TM02 |
Termination of appointment of Anne Martin as a secretary on 29 March 2017
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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30 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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19 May 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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01 Mar 2016 |
AP01 |
Appointment of Mr Andrew George Sales as a director on 8 December 2015
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01 Mar 2016 |
AD01 |
Registered office address changed from C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY England to Connect House, 133-137 Alexandra Road Alexandra Road London SW19 7JY on 1 March 2016
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06 Jan 2016 |
AD01 |
Registered office address changed from Unit 1 49 Pelham Road London SW19 1SU to C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY on 6 January 2016
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24 Sep 2015 |
AR01 |
Annual return made up to 19 September 2015 no member list
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