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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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Julia Mary Gilmour as a person with significant control on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Reid Gilmour on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Julia Mary Gilmour on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 4 Marina Way Teddington TW11 9PN England to 2 the Moorings Willoughby Road Twickenham TW1 2QG on 7 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Julia Gilmour on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Reid Gilmour on 14 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Reid Gilmour as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Julia Gilmour as a person with significant control on 14 April 2021
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Oct 2018 |
AD01 |
Registered office address changed from 58 Thamespoint Fairways Teddington Middlesex TW11 9PP United Kingdom to 4 Marina Way Teddington TW11 9PN on 13 October 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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18 Jun 2018 |
MR01 |
Registration of charge 111123240002, created on 18 June 2018
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