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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 5 Cromwell Road Teddington TW11 9EQ England to 1-3 Heathmans Road Parsons Green London SW6 4TJ on 24 August 2021
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07 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Aug 2021 |
TM01 |
Termination of appointment of Ian Hoddle as a director on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Charles Edward William Emmett as a director on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Alfred Nigel De Quervain Colley as a director on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Ian Hoddle as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Charles Edward William Emmett as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Alfred Nigel De Quervain Colley as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC01 |
Notification of Alister Richardson as a person with significant control on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Alister James Richardson as a director on 6 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Ian Hoddle as a person with significant control on 16 January 2020
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08 Apr 2020 |
PSC01 |
Notification of Alfred Nigel De Quervain Colley as a person with significant control on 16 January 2020
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08 Apr 2020 |
PSC01 |
Notification of Charles Edward William Emmett as a person with significant control on 16 January 2020
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08 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Mathew Smith as a director on 16 January 2020
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