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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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Helen Schofield as a person with significant control on 26 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Ivan Schofield on 26 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Jul 2023 |
AD01 |
Registered office address changed from First Floor Office, the Ferry Point, Ferry Lane Shepperton TW17 9LQ England to 20 Onslow Road Hersham Walton-on-Thames KT12 5BB on 1 July 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2022 |
PSC04 |
Change of details for Mr Ivan Schofield as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Helen Schofield as a person with significant control on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Schofield on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Ivan Schofield on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 25 Albury Road Walton on Thames KT12 5DT United Kingdom to First Floor Office, the Ferry Point, Ferry Lane Shepperton TW17 9LQ on 10 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-25
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11 Mar 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2018
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12 Jul 2018 |
SH02 |
Sub-division of shares on 17 June 2018
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