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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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Stephen Boyd Desborough as a director on 25 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 August 2022
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01 Sep 2023 |
PSC07 |
Cessation of Karen Elsa Steidle as a person with significant control on 22 August 2022
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01 Sep 2023 |
PSC07 |
Cessation of Alan Robert Martin as a person with significant control on 22 August 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 38 Market Place Kingston upon Thames Surrey KT1 1JQ to 1 the Green Richmond Surrey TW9 1PL on 4 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Karen Elsa Steidle as a director on 18 August 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
MR01 |
Registration of charge 110547990001, created on 22 June 2018
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26 Apr 2018 |
PSC01 |
Notification of Karen Elsa Steidle as a person with significant control on 26 April 2018
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26 Apr 2018 |
AP01 |
Appointment of Stephen Boyd Desborough as a director on 26 April 2018
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26 Apr 2018 |
AP01 |
Appointment of Karen Elsa Steidle as a director on 26 April 2018
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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