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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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Mark Ririd Myddelton as a person with significant control on 21 July 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Ririd Myddelton on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG England to Suite B, Unit a Swan Island 1 Strawberry Vale Twickenham TW1 4RX on 22 June 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-14
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Ririd Myddelton on 1 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Mark Ririd Myddelton as a person with significant control on 8 October 2018
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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06 Jun 2018 |
PSC01 |
Notification of Mark Ririd Myddelton as a person with significant control on 4 June 2018
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06 Jun 2018 |
PSC07 |
Cessation of Mark Ririd Myddelton as a person with significant control on 4 June 2018
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06 Jun 2018 |
PSC04 |
Change of details for Christine Myddelton as a person with significant control on 4 June 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Ririd Myddelton on 5 June 2018
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