Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2024 |
MR01 |
Registration of charge 102653560004, created on 20 December 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Geoffrey Lundholm as a director on 6 April 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 102653560002 in full
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
24 May 2023 |
MR01 |
Registration of charge 102653560003, created on 23 May 2023
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 15 November 2022
|
|
|
29 Jul 2022 |
MR01 |
Registration of charge 102653560002, created on 26 July 2022
|
|
|
22 Jul 2022 |
MR04 |
Satisfaction of charge 102653560001 in full
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Ms Katharine Margaret Woods on 30 July 2021
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
06 Aug 2019 |
MR01 |
Registration of charge 102653560001, created on 26 July 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 7 May 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
16 Aug 2018 |
CH01 |
Director's details changed for Ms Katharine Woods on 13 August 2018
|
|
|
16 Aug 2018 |
PSC04 |
Change of details for Ms Katharine Woods as a person with significant control on 13 August 2018
|
|
|
15 Aug 2018 |
AD01 |
Registered office address changed from Manger House 62a Highgate High Street London N6 5HX United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018
|
|