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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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Richard James Boon on 24 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Christopher James as a director on 24 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Dominic Andrew White as a director on 1 April 2024
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24 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Andrew White on 24 January 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Richard James Boon on 24 January 2022
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03 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Nov 2021 |
MR01 |
Registration of charge 114342600004, created on 15 October 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Dominic Andrew White on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Russell James Naylor on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Richard James Boon on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 July 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Russell James Naylor as a director
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19 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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14 Aug 2019 |
AP01 |
Appointment of Mr Richard James Boon as a director on 6 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Dominic White as a director on 6 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Russell James Naylor as a director on 6 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/11/2019.
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