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 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Oct 2019 |
PSC01 |
Notification of Vanessa Mallatratt as a person with significant control on 4 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Raphael Patrick Mcauliffe as a director on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Thomas Schafranek as a director on 4 October 2019
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04 Oct 2019 |
PSC07 |
Cessation of Thomas Schafranek as a person with significant control on 4 October 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2018 |
AP03 |
Appointment of Mr Raphael Patrick Mcauliffe as a secretary on 18 December 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Werner Pretting as a secretary on 18 December 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from 22 Portsmouth Avenue Thames Ditton KT7 0RT England to 16 the Street Ash Canterbury Kent CT3 2HJ on 5 July 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Thomas Schafranek on 5 July 2018
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26 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Hutchinson & Rowntree Ltd the Deptford Mission 1 Creek Road London SE8 3BT England to 22 Portsmouth Avenue Thames Ditton Surrey KT7 0RT
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26 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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26 Jun 2018 |
AD01 |
Registered office address changed from 16 the Street, Ash Canterbury Kent CT3 2HJ to 22 Portsmouth Avenue Thames Ditton KT7 0RT on 26 June 2018
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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07 Jul 2017 |
PSC01 |
Notification of Thomas Schafranek as a person with significant control on 25 June 2016
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