Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
SH02 |
Sub-division of shares on 26 April 2023
|
|
|
19 Apr 2023 |
SH02 |
Sub-division of shares on 4 May 2020
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Charles Warner on 4 April 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor 1 Ilex House 94 Holly Road Twickenham Middlesex TW1 4HF to Suite 2 First Floor 8 Waldegrave Road Teddington TW11 8GT on 4 April 2023
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Mr Edward Charles Warner as a person with significant control on 29 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
04 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
16 May 2020 |
MR01 |
Registration of charge 081061080002, created on 13 May 2020
|
|
|
17 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
14 Sep 2018 |
MR01 |
Registration of charge 081061080001, created on 13 September 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
05 Jun 2018 |
AD01 |
Registered office address changed from Unit 48 124-128 Barlby Road London W10 6BL to Ground Floor 1 Ilex House 94 Holly Road Twickenham Middlesex TW1 4HF on 5 June 2018
|
|