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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Nov 2023 |
TM02 |
Termination of appointment of David James Roberts as a secretary on 13 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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21 Jul 2022 |
PSC05 |
Change of details for Twisted Fish Limited as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew John Brookes on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 21 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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12 Apr 2022 |
AP03 |
Appointment of Mr David James Roberts as a secretary on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Timothy James Miller as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Julian Andrew Reiter as a person with significant control on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Timothy James Miller as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Julian Andrew Reiter as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Ross Carter as a director on 1 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Twisted Fish Limited as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Julian Andrew Reiter as a person with significant control on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Matthew John Brookes as a director on 1 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 12 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 080793310004, created on 1 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 080793310003, created on 1 April 2022
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25 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2016
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25 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2015
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