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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14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mr Peter Henderson as a person with significant control on 14 August 2023
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13 Aug 2024 |
PSC04 |
Change of details for Mrs Victoria Helen Henderson as a person with significant control on 14 August 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Henderson on 14 August 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mrs Victoria Helen Henderson on 14 August 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Peter Henderson as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mrs Victoria Helen Henderson as a person with significant control on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Victoria Helen Henderson on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Henderson on 12 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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07 Aug 2019 |
PSC04 |
Change of details for Mr Peter Henderson as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC04 |
Change of details for Mrs Victoria Helen Henderson as a person with significant control on 6 April 2016
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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