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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08 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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11 Apr 2024 |
LLCS01 |
Confirmation statement made on 21 March 2024 with no updates
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11 Apr 2024 |
LLAP01 |
Appointment of Ms Beyley Caborn-Waterfield as a member on 1 October 2023
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20 Dec 2023 |
LLAD01 |
Registered office address changed from Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL to Unit E Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 20 December 2023
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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23 Mar 2023 |
LLCS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Mar 2023 |
LLTM01 |
Termination of appointment of Philip Gerard Hallows as a member on 8 July 2022
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Craig Lawrence as a person with significant control on 31 October 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Jayne James as a person with significant control on 31 October 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Philip Hallows as a person with significant control on 31 October 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Lisa Crisp as a person with significant control on 31 October 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Rafal Bogacz as a person with significant control on 31 October 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Sylwester Cenda as a person with significant control on 31 October 2022
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04 Apr 2022 |
LLCS01 |
Confirmation statement made on 21 March 2022 with no updates
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04 Apr 2022 |
LLPSC07 |
Cessation of Alexander Kenneth Pratley as a person with significant control on 12 June 2020
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04 Apr 2022 |
LLPSC07 |
Cessation of Laurence Bogle as a person with significant control on 26 June 2020
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04 Apr 2022 |
LLPSC07 |
Cessation of Grace Varley as a person with significant control on 18 April 2018
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04 Apr 2022 |
LLTM01 |
Termination of appointment of Grace Georgia Varley as a member on 3 April 2018
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Apr 2021 |
LLCS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Mar 2021 |
LLTM01 |
Termination of appointment of Laurence Alexander Bogle as a member on 26 June 2020
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02 Jul 2020 |
LLTM01 |
Termination of appointment of Alexander Kenneth Pratley as a member on 12 June 2020
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04 Apr 2020 |
LLCS01 |
Confirmation statement made on 21 March 2020 with no updates
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