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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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Alexander Thomas as a director on 1 May 2023
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15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Stephen Alexander Thomas as a director on 8 December 2021
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17 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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17 Mar 2021 |
AP04 |
Appointment of Cheyne Walk Registrars Limited as a secretary on 17 March 2021
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01 Sep 2020 |
TM01 |
Termination of appointment of Charles Nicholas Morton as a director on 31 August 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Charles Nicholas Morton as a secretary on 31 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from 51 Stanley Road Stanley Road Carshalton SM5 4LE England to 10 Cheyne Walk Northampton NN1 5PT on 7 June 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
PSC07 |
Cessation of Charles Nicholas Morton as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC01 |
Notification of Anthony David Holt as a person with significant control on 12 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Stephen Alexander Thomas as a director on 11 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Stephen Charles Thomas as a director on 11 March 2019
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12 Aug 2018 |
AD01 |
Registered office address changed from Apartment 208 45 Salisbury Road Cardiff CF24 4AB Wales to 51 Stanley Road Stanley Road Carshalton SM5 4LE on 12 August 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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