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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07 Jan 2025 |
PSC04 |
Change of details for Mr Anthony Miles Dobson as a person with significant control on 19 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Anthony Miles Dobson on 19 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Miles Dobson on 1 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from St Alban Tower Wood Street London EC2V 7AF England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 24 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-12
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09 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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29 Nov 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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05 Jul 2017 |
PSC01 |
Notification of Anthony Miles Dobson as a person with significant control on 1 July 2016
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05 Jul 2017 |
PSC01 |
Notification of Anthony Miles Dobson as a person with significant control on 1 July 2016
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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19 Oct 2016 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016
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