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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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22 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Mark Johnson as a person with significant control on 9 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Mark Johnson on 9 August 2024
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22 Aug 2024 |
CH03 |
Secretary's details changed for Helia Flynn on 9 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr John Gavin Flynn on 9 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 22 August 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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08 Dec 2023 |
CH03 |
Secretary's details changed for Helia Flynn on 29 August 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Johnson as a person with significant control on 29 August 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Johnson on 29 August 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr John Gavin Flynn on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Archway House 81-81 Portsmouth Road Surbiton Surrey KT6 5PT to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 29 August 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Johnson on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Johnson as a person with significant control on 2 May 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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13 Dec 2021 |
PSC07 |
Cessation of John Gavin Flynn as a person with significant control on 13 December 2019
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04 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Mark Johnson as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Mark Johnson on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Mark Johnson on 22 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Mark Johnson as a person with significant control on 22 October 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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