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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26 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Terence Alan James Back as a director on 26 January 2023
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29 Sep 2022 |
AD01 |
Registered office address changed from 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU United Kingdom to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU on 29 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Star & Garter Mansions Lower Richmond Road London SW15 1JW to 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW on 3 March 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of David Vincent Mutrie Frank as a director on 14 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Steven Alexander Anderson Carle as a director on 31 March 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA to Star & Garter Mansions Lower Richmond Road London SW15 1JW on 8 October 2020
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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26 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Jul 2019 |
TM01 |
Termination of appointment of Timothy Grainger Weller as a director on 19 June 2019
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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04 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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