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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25 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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22 Nov 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Osborne Willis on 1 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Osborne Willis as a person with significant control on 1 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Joanne Patricia Willis as a person with significant control on 1 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/11/2016
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16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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19 Mar 2018 |
AD01 |
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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20 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/11/2018.
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25 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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