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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15 Jul 2024 |
PSC07 |
Cessation of Sarah Jane Aird-Mash as a person with significant control on 11 July 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Ms Sally-Ann Montier Matich as a director on 11 July 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Sarah Jane Aird-Mash as a director on 16 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Adam Matich as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Adam Matich on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Suite 6 28 Claremont Road Surbiton Greater London KT6 4RF England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Adam Matich as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Adam Matich on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 28 Suite 6 Claremont Road Surbiton KT6 4RF England to Suite 6 28 Claremont Road Surbiton Greater London KT6 4RF on 12 January 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Adam Matich as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Matich on 1 September 2019
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09 Sep 2019 |
PSC01 |
Notification of Sarah Jane Aird-Mash as a person with significant control on 9 September 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from F4 Hagley Court South Level Street Waterfront Business Park Brierley Hill West Midlands DY5 1XE England to 28 Suite 6 Claremont Road Surbiton KT6 4RF on 13 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mrs Sarah Jane Aird-Mash as a director on 7 March 2019
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