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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mr David Gregory as a person with significant control on 13 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr David Gregory as a person with significant control on 13 June 2021
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16 Feb 2023 |
AD02 |
Register inspection address has been changed from Willoughby House Richmond Road Twickenham TW1 2AG England to The Courtyard 37 Sheen Road Richmond TW9 1AJ
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15 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Erica Jacqueline Wolfe-Murray as a director on 9 August 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 19 Mulberry Close Rogerstone Newport NP10 9JS Wales to The Courtyard 37 Sheen Road Richmond TW9 1AJ on 25 January 2022
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 439 Willoughby House Richmond Road Twickenham Richmond-upon-Thames TW1 2AG England to 19 Mulberry Close Rogerstone Newport NP10 9JS on 20 July 2021
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2019
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2020
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Erica Jacqueline Wolfe-Murray on 5 June 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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