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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 81 st Judes Road Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Roger Francis Hodson as a person with significant control on 11 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Roger Francis Hodson on 11 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Caroline Mary Hodson on 11 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Caroline Mary Hodson as a person with significant control on 11 October 2021
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01 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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07 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Feb 2019 |
AD01 |
Registered office address changed from Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE England to 81 st Judes Road Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 14 February 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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11 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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15 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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07 Sep 2017 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE on 7 September 2017
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11 Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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07 Nov 2016 |
AD01 |
Registered office address changed from Wheeler Cottages Piddington Lane Wheeler End Buckinghamshire HP14 3NG United Kingdom to Unit 11 Fonthill Road Hove BN3 6HA on 7 November 2016
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