Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
AD01 |
Registered office address changed from Kings Court, 559a Kings Road Fulham SW6 2EB England to 79a Grapes House High Street Esher KT10 9QA on 5 February 2025
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Charles Elliott Defelice as a director on 28 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Mr Mayad Joseph Allos as a person with significant control on 28 October 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
07 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Claire Isobel Williams as a person with significant control on 8 August 2022
|
|
|
11 Aug 2022 |
PSC01 |
Notification of Mayad Joseph Allos as a person with significant control on 8 August 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
06 Dec 2021 |
PSC07 |
Cessation of Charles Elliot Defelice as a person with significant control on 5 November 2021
|
|
|
06 Dec 2021 |
PSC01 |
Notification of Claire Isobel Williams as a person with significant control on 5 November 2021
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Claire Isobel Williams as a person with significant control on 11 March 2021
|
|
|
17 Mar 2021 |
PSC01 |
Notification of Charles Elliot Defelice as a person with significant control on 11 March 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 June 2020
|
|
|
01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|