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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Dec 2024 |
MR01 |
Registration of charge 107428470011, created on 17 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
MR01 |
Registration of charge 107428470010, created on 14 June 2024
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17 May 2024 |
AD01 |
Registered office address changed from 255-261 Horn Lane London W3 9EH England to 48 Galsworthy Road Kingston upon Thames KT2 7BS on 17 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 107428470009, created on 31 October 2023
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 48 Galsworthy Road Kingston upon Thames KT2 7BS
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27 Jan 2023 |
AD02 |
Register inspection address has been changed to 48 Galsworthy Road Kingston upon Thames KT2 7BS
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 44 Coombe Lane West Kingston upon Thames KT2 7BY England to 255-261 Horn Lane London W3 9EH on 9 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 May 2021 |
MR01 |
Registration of charge 107428470008, created on 30 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2021 |
MR04 |
Satisfaction of charge 107428470004 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 107428470005 in full
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08 Feb 2021 |
PSC07 |
Cessation of Jennifer Wiltshire as a person with significant control on 7 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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04 Aug 2020 |
MR01 |
Registration of charge 107428470007, created on 31 July 2020
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07 Apr 2020 |
PSC01 |
Notification of Jennifer Wiltshire as a person with significant control on 28 April 2017
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