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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17 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Paul Scott Woodward on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 10 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Mar 2022 |
AP03 |
Appointment of Mrs Talisha Sula Pienaar Woodward as a secretary on 11 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 8 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of John William Wickens as a director on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of John William Wickens as a person with significant control on 30 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Maroon Accounts Granary House 18a North Street Leatherhead Surrey KT22 7AW to Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 14 January 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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13 Jan 2020 |
PSC01 |
Notification of John William Wickens as a person with significant control on 1 February 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Simon Paul Scott Woodward as a person with significant control on 1 February 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr John William Wickens as a director on 1 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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