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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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16 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Lyndon Curtis Regis on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Lyndon Curtis Regis as a person with significant control on 21 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
PSC01 |
Notification of Lyndon Regis as a person with significant control on 20 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Regis as a director on 20 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Jeremy Regis as a person with significant control on 20 September 2022
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16 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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25 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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27 Apr 2020 |
AP01 |
Appointment of Lyndon Regis as a director on 15 April 2020
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27 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to Mclarens Unit 1, 1st Floor Old Station Yard Petworth GU28 0JF on 10 July 2019
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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31 Oct 2017 |
AD01 |
Registered office address changed from Penhurst House C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY England to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 31 October 2017
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