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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
18/01/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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16 Jun 2022 |
PSC01 |
Notification of Sarah Staines as a person with significant control on 16 June 2022
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10 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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05 Jun 2022 |
PSC04 |
Change of details for Mr Bradley Staines as a person with significant control on 5 June 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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06 Dec 2021 |
MR01 |
Registration of charge 083665730002, created on 26 November 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083665730001 in full
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH England to Sbc House Restmor Way Wallington SM6 7AH on 8 October 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley Staines on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 1 Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH England to Unit 1, Wyvern Estate Beverley Way New Malden KT3 4PH on 30 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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19 Dec 2019 |
MR01 |
Registration of charge 083665730001, created on 18 December 2019
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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