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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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Anthony Richard Cash as a director on 3 November 2023
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26 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Paul Diamond as a director on 20 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY England to 7 Windward House Square Rigger Row, Plantation Wharf London SW11 3TU on 10 September 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Ian Oliver Michael Shelley as a director on 1 November 2020
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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25 Jan 2019 |
AD01 |
Registered office address changed from 3-4 Blackworth Court Blackworth Industrial Estate Highworth SN6 7NS to 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY on 25 January 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Robert Samuel Harris as a director on 10 January 2019
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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19 Jan 2018 |
CH01 |
Director's details changed for Robert Samuel Harris on 1 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Anthony Frederick Busk on 1 January 2018
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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10 Mar 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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