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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14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Dec 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mrs Rohini Finch on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Robert Paul Finch as a person with significant control on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Paul Finch on 15 June 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 28 April 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Dec 2021 |
MR01 |
Registration of charge 096413940003, created on 8 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
MR04 |
Satisfaction of charge 096413940001 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 096413940002 in full
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Edward Woodruff on 30 May 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mrs Lucy Mary Woodruff on 30 May 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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