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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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Anthony Paul Walsh as a director on 31 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr James Edward Kinsman as a director on 4 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Anthony Paul Walsh as a director on 3 October 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Ian Philip Saward as a director on 26 April 2021
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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23 Jun 2020 |
AP01 |
Appointment of Mr Ian Philip Saward as a director on 22 June 2020
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21 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 14 Sudlow Road London SW18 1HP to Overview House Kingswey Business Park Forsyth Road Woking Surrey GU21 5SA on 8 October 2019
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from Unit 3 55 Bendon Valley London SW18 4LZ England to Overview House Kingswey Business Park Forsyth Road Woking Surrey GU21 5SA
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07 Feb 2019 |
PSC04 |
Change of details for Mr David Vaughan Watkins as a person with significant control on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr David Vaughan Watkins on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Graham Neil Jones on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr John Ashley Coleman on 7 February 2019
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07 Feb 2019 |
CH03 |
Secretary's details changed for Penelope Margaret Price on 7 February 2019
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26 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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24 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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