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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19 Oct 2018 |
CH01 |
Director's details changed for Mr Mark David Christopher Arnell on 10 October 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 29 September 2017
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13 Jun 2018 |
AD01 |
Registered office address changed from 709 Fulham Road London SW6 5UL to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 13 June 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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11 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 29 September 2016
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2016
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19 Oct 2016 |
MR04 |
Satisfaction of charge 092253720001 in full
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28 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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28 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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28 Sep 2016 |
AD02 |
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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14 Sep 2016 |
AA |
Total exemption small company accounts made up to 29 September 2015
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28 Jun 2016 |
TM01 |
Termination of appointment of Mary Hurst as a director on 4 June 2016
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16 Jun 2016 |
AA01 |
Previous accounting period shortened from 30 September 2015 to 29 September 2015
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15 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 September 2014
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14 Jun 2016 |
AA01 |
Current accounting period shortened from 31 December 2015 to 30 September 2014
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13 Jun 2016 |
TM01 |
Termination of appointment of Candida Fleur Mead as a director on 9 March 2016
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01 Mar 2016 |
CH01 |
Director's details changed for Catherine Elizabeth O'connor on 1 March 2016
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01 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2016
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15 Dec 2015 |
AP01 |
Appointment of Mark David Christopher Arnell as a director on 11 November 2015
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10 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2015
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13 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2015
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10 Nov 2015 |
SH19 |
Statement of capital on 10 November 2015
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04 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2015
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19 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2015
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