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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15 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/12/2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Luke Debono as a director on 12 November 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/03/2020.
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20 Nov 2019 |
AP03 |
Appointment of Mr Luke Debono as a secretary on 12 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr David Oliver, Shaun Frohlich as a person with significant control on 12 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr David Oliver, Shaun Frohlich on 12 November 2019
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15 Nov 2019 |
PSC01 |
Notification of Emily Frohlich as a person with significant control on 12 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Ms Emily Frohlich as a director on 12 November 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr David Oliver, Shaun Frohlich as a person with significant control on 17 May 2019
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24 Oct 2019 |
PSC07 |
Cessation of Luke Debono as a person with significant control on 17 May 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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04 Jan 2019 |
CS01 |
22/12/18 Statement of Capital gbp 100
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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19 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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