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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03 Dec 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
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28 Nov 2024 |
MR01 |
Registration of charge 079179550002, created on 27 November 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Neal John Garratt as a director on 14 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr James Taylor as a director on 10 February 2021
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04 Dec 2020 |
AAMD |
Amended accounts made up to 28 February 2019
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 079179550001, created on 18 June 2020
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04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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19 Jul 2019 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 19 July 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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04 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
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21 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2017 |
SH08 |
Change of share class name or designation
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20 Sep 2017 |
CC04 |
Statement of company's objects
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