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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20 Jan 2025 |
CH01 |
Director's details changed for Thomas Ian Marshall on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mrs Katie Rebecca Mamie Marshall on 20 January 2025
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03 Dec 2024 |
AD01 |
Registered office address changed from Thornton House 39 Thornton Road London SW19 4NQ England to 60 High Street Wimbledon London SW19 5EE on 3 December 2024
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15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Katie Rebecca Mamie Marshall on 1 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Katie Rebecca Mamie Marshall as a person with significant control on 1 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Thomas Ian Marshall on 1 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Thornton House 39 Thornton Road London SW19 4NQ on 28 November 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Thomas Ian Marshall on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Katie Rebecca Mamie Marshall on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Thornton House 39 Thornton Road Wimbledon London SW19 4NQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Katie Rebecca Mamie Marshall as a person with significant control on 6 April 2016
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02 Aug 2022 |
CH01 |
Director's details changed for Thomas Ian Marshall on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Thomas Ian Marshall on 2 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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