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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22 Nov 2024 |
TM01 |
Termination of appointment of Letitia Anne Meenan as a director on 18 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Duncan James Smith as a director on 18 November 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 3 Gladstone Road 3 Gladstone Road Kingston upon Thames KT1 3HD England to 3 Gladstone Road Kingston upon Thames KT1 3HD on 3 April 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Willy Pierre Duhen as a secretary on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr Robert Andrew Hart as a secretary on 31 December 2023
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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21 May 2023 |
TM01 |
Termination of appointment of Aileen Robinson as a director on 31 December 2022
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21 May 2023 |
AD01 |
Registered office address changed from 95 Field Common Lane Walton-on-Thames KT12 3QN England to 3 Gladstone Road 3 Gladstone Road Kingston upon Thames KT1 3HD on 21 May 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Jan 2023 |
AP01 |
Appointment of Mrs Letitia Anne Meenan as a director on 14 November 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Apr 2022 |
TM02 |
Termination of appointment of Alan Thomas Lightfoot as a secretary on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Alan Thomas Lightfoot as a director on 23 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Matt Denham as a director on 23 November 2021
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13 Dec 2021 |
AP03 |
Appointment of Mr Willy Pierre Duhen as a secretary on 23 November 2021
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25 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Matt Denham as a director on 3 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Karen Powell as a director on 2 March 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Dec 2019 |
TM01 |
Termination of appointment of Matthew David Brooks as a director on 20 December 2019
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