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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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2024
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09 Oct 2024 |
PSC04 |
Change of details for Ms Ami Miriam Collman as a person with significant control on 16 November 2023
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
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21 Dec 2023 |
PSC07 |
Cessation of Oliver Stephen Harris as a person with significant control on 16 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
PSC04 |
Change of details for Ms Ami Miriam Collman as a person with significant control on 2 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 5 March 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Oliver Stephen Harris as a person with significant control on 19 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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01 Feb 2018 |
PSC01 |
Notification of Ami Miriam Collman as a person with significant control on 19 June 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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14 Jul 2017 |
PSC04 |
Change of details for Mr Oliver Stephen Harris as a person with significant control on 4 July 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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