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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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Feb 2024 |
MR04 |
Satisfaction of charge 112424830005 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 112424830006 in full
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 May 2022 |
MR04 |
Satisfaction of charge 112424830004 in full
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 May 2022 |
MR04 |
Satisfaction of charge 112424830002 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 112424830003 in full
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23 Nov 2021 |
MR01 |
Registration of charge 112424830006, created on 18 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 112424830005, created on 18 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG England to Suite B, Unit a Swan Island 1 Strawberry Vale Twickenham TW1 4RX on 22 June 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
MR01 |
Registration of charge 112424830004, created on 21 May 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Ririd Myddelton on 1 June 2020
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20 May 2020 |
PSC05 |
Change of details for Brompton Ltd as a person with significant control on 8 March 2018
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27 Feb 2020 |
MR04 |
Satisfaction of charge 112424830001 in full
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23 Jan 2020 |
MR01 |
Registration of charge 112424830002, created on 17 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge 112424830003, created on 17 January 2020
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08 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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