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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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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12 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Sep 2023 |
PSC04 |
Change of details for Mr Darren Charles Jacob as a person with significant control on 1 November 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Sep 2022 |
CH03 |
Secretary's details changed for Ms Jane Elizabeth Walsh on 1 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Ms Jane Elizabeth Walsh as a person with significant control on 1 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Jane Elizabeth Walsh on 1 September 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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22 Oct 2020 |
CH01 |
Director's details changed for Ms Jane Elizabeth Walsh on 1 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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17 Jul 2020 |
AD02 |
Register inspection address has been changed from Flat 2, 76a Bridge Road East Molesey Surrey KT8 9HF England to 111 Palace Road East Molesey KT8 9DU
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Darren Charles Jacob on 30 June 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Darren Charles Jacob as a person with significant control on 30 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Ms Jane Elizabeth Walsh as a person with significant control on 1 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Ms Jane Elizabeth Walsh as a person with significant control on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Ms Jane Elizabeth Walsh on 1 June 2020
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05 Jun 2020 |
CH03 |
Secretary's details changed for Ms Jane Elizabeth Walsh on 1 June 2020
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14 May 2020 |
AD01 |
Registered office address changed from 20 Procter Street London WC1V 6NX England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 14 May 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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12 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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