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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18 Sep 2024 |
AP01 |
Appointment of Mr Daniel Anthony Smith as a director on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Robert Brian Skinstad as a director on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Deborah Lynn Skinstad as a director on 12 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Robert Brian Skinstad as a person with significant control on 5 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Andrew Michael Farrant as a director on 12 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Charnwood Mayfield Road Weybridge KT13 8XE England to Second Floor, Malta House 36-38 Piccadilly London W1J 0DP on 11 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Edward David Torrens Gant as a director on 30 November 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Brian Skinstad on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Deborah Lynn Skinstad on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Edward David Torrens Gant as a director on 9 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 July 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from 84 Thames Street Weybridge KT13 8NH England to Charnwood Mayfield Road Weybridge KT13 8XE on 30 August 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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09 Oct 2017 |
AD01 |
Registered office address changed from Suit 3.15, 91 Wimpole Street London W1G 0EF United Kingdom to 84 Thames Street Weybridge KT13 8NH on 9 October 2017
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