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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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from The Hub Chertsey Road Addlestone Surrey KT15 2EP to 27 Seaforth Avenue New Malden KT3 6JR on 22 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Sep 2021 |
AP03 |
Appointment of Rachel Emily Huckle as a secretary on 2 September 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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18 Sep 2019 |
AD04 |
Register(s) moved to registered office address The Hub Chertsey Road Addlestone Surrey KT15 2EP
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03 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Peter Angelo Prothero as a person with significant control on 8 September 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mrs Jaqueline Elizabeth Prothero as a person with significant control on 8 September 2017
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30 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AD01 |
Registered office address changed from The Hub Chertsey Road Addlestone England and Wales KT15 2EP United Kingdom to The Hub Chertsey Road Addlestone Surrey KT15 2EP on 29 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Peter Angelo Prothero on 8 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mrs Jaqueline Elizabeth Prothero on 8 September 2017
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29 Sep 2017 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW
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