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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Alan Richard Gale as a person with significant control on 30 June 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Robert Ayrton Gale as a director on 1 November 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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10 Oct 2021 |
PSC07 |
Cessation of Ian Charles Gale as a person with significant control on 1 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Flat 1, Lanherne Gate 7 the Downs London SW20 8HH England to 14 Beresford Avenue Surbiton KT5 9LJ on 5 May 2020
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05 May 2020 |
PSC01 |
Notification of Ian Charles Gale as a person with significant control on 30 April 2019
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-05
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 14 Beresford Avenue Surbiton KT5 9LJ England to Flat 1, Lanherne Gate 7 the Downs London SW20 8HH on 20 November 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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22 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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19 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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