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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 092633810001 in full
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19 Dec 2023 |
MR01 |
Registration of charge 092633810002, created on 18 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 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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04 Dec 2020 |
PSC01 |
Notification of Christopher Alan Potter as a person with significant control on 2 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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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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15 Oct 2018 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 15 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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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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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
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 25 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel Doran on 10 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel Doran on 10 April 2018
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