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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21 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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10 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Lynda Ann O'shaughnessy as a director on 16 December 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Ms Lynda Ann O'shaughnessy on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Golding on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr William Anthony Herlihy on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mrs Caroline Nina Herlihy on 17 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Graham Andrew Levinson as a director on 2 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from 9 Bentinck Street London W1U 2EL England to 4a Quarry Street Guildford GU1 3TY on 8 July 2021
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08 Jul 2021 |
AP04 |
Appointment of Clarke Gammon Estates Limited as a secretary on 4 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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16 Jul 2020 |
AP01 |
Appointment of Miss Sonja Polimac as a director on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Nicholas William James Clover as a director on 16 July 2020
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07 Oct 2019 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to 9 Bentinck Street London W1U 2EL on 7 October 2019
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05 Oct 2019 |
CH01 |
Director's details changed for Mrs Susan Jane Golding on 5 October 2019
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05 Oct 2019 |
CH01 |
Director's details changed for Mrs Susan Golding on 5 October 2019
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05 Oct 2019 |
AP01 |
Appointment of Mrs Susan Golding as a director on 24 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Marco Anthony Raphael Schiavo as a director on 30 September 2019
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