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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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16 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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29 Apr 2024 |
PSC04 |
Change of details for Stanislav Prokudin as a person with significant control on 29 April 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
AP02 |
Appointment of Appleton Directors Limited as a director on 26 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Elstow Investments Limited as a director on 26 May 2022
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11 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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11 Oct 2021 |
CH02 |
Director's details changed for Elstow Investments Limited on 24 September 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Elstow Secretaries Limited on 24 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Stanislav Prokudin as a person with significant control on 24 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on 27 July 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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