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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29 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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08 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Ms Petra Arko on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Petra Arko on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mrs Petra Arko as a person with significant control on 18 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Apr 2021 |
PSC07 |
Cessation of Alan Chitty as a person with significant control on 25 March 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Petra Arko as a person with significant control on 25 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Alan Chitty as a director on 25 March 2021
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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03 Dec 2020 |
MR01 |
Registration of charge 101379250001, created on 2 December 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Alan Chitty as a person with significant control on 16 June 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Alan Chitty on 16 June 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mrs Petra Arko as a person with significant control on 16 June 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Ms Petra Arko on 16 June 2020
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29 Jul 2020 |
CH03 |
Secretary's details changed for Petra Arko on 16 June 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 28 Poland Street Soho London W1F 8QP England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 29 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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