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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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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17 Jul 2024 |
AD01 |
Registered office address changed from C/O Harmer Slater Ltd 79a High Street Teddington Middlesex TW11 8HG England to C/O Shaw Gibbs Limited 79a High Street Teddington TW11 8HG on 17 July 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Guy Daniel Giles as a person with significant control on 6 July 2016
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Lime House, St Peter St Lime House St Peter St Bishops Waltham Hampshire SO32 1AD United Kingdom to C/O Harmer Slater Ltd 79a High Street Teddington Middlesex TW11 8HG on 10 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr John Latham as a director on 18 June 2018
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25 Jun 2018 |
PSC07 |
Cessation of Dawn Giles as a person with significant control on 18 June 2018
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25 Jun 2018 |
PSC01 |
Notification of John Latham as a person with significant control on 18 June 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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06 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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29 Jun 2016 |
TM01 |
Termination of appointment of Lianne Viney as a director on 29 June 2016
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