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)
|
|
15 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
|
|
|
12 Oct 2022 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
|
|
|
01 Sep 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 September 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of Grace Miller & Co as a secretary on 1 September 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on 30 August 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Riccardo Abello on 1 September 2021
|
|
|
08 Apr 2021 |
AP04 |
Appointment of Grace Miller & Co as a secretary on 1 April 2021
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of Kinleigh Folkard & Hayward as a secretary on 31 March 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from Kfh House Compton Road London SW19 7QA England to 84 Coombe Road New Malden KT3 4QS on 8 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Derek John Roach as a director on 5 September 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Shirley Conran as a director on 5 September 2020
|
|
|
30 Oct 2020 |
AP01 |
Appointment of Mr Mark Richard Leverton as a director on 3 September 2020
|
|
|
11 Sep 2020 |
AP01 |
Appointment of Mr Andrew Nicholas Dagnall as a director on 11 September 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Ms Shirley Conran as a director on 30 June 2020
|
|
|
15 Jun 2020 |
TM01 |
Termination of appointment of Peter John Landau as a director on 15 June 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|