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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31 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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12 Nov 2024 |
TM02 |
Termination of appointment of London Law Secretarial Limited as a secretary on 31 July 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 31 July 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Holly Burton as a director on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Holly Burton as a person with significant control on 31 August 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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15 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 5 September 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mr David John Mankelow on 10 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel James Doran on 10 April 2018
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09 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road, Wimbledon Villag London SW19 5SB England to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
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