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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10 Jan 2025 |
MR01 |
Registration of charge 103751420004, created on 8 January 2025
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03 Nov 2024 |
CH01 |
Director's details changed for Mrs Penelope Anne Shepherd on 31 October 2024
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02 Nov 2024 |
CH01 |
Director's details changed for Mr Michael John Ballardie on 31 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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26 Aug 2022 |
CH01 |
Director's details changed for Miss Harriet Jayne Ballardie on 28 July 2021
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
MR01 |
Registration of charge 103751420003, created on 26 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge 103751420002, created on 26 November 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 103751420001 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
SH02 |
Consolidation of shares on 28 December 2018
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03 Dec 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
PSC01 |
Notification of Penelope Anne Shepherd as a person with significant control on 13 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Michael John Ballardie as a person with significant control on 13 September 2018
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