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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27 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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25 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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04 Dec 2020 |
PSC01 |
Notification of Thomas Noel James Doran as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Thomas Noel Doran as a person with significant control on 4 December 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Thomas Noel Doran as a director on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Robinson on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Stephen Martin Selby as a director on 20 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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02 Aug 2019 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2 August 2019
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15 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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14 Jun 2018 |
CH01 |
Director's details changed for Daniel Robinson on 1 May 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel James Doran on 10 April 2018
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