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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02 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from The Old Dairy House Old Portsmouth Road Artington Guildford GU3 1LP England to 8 - 10 Waldeck Road London SW14 7HF on 24 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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21 Jun 2021 |
PSC07 |
Cessation of Alexa Jane Banks as a person with significant control on 21 June 2021
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22 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2020
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20 Feb 2021 |
PSC01 |
Notification of Alexa Jane Banks as a person with significant control on 31 March 2020
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02 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
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13 May 2020 |
AD01 |
Registered office address changed from 20 Mortlake High Street London SW14 8JN to The Old Dairy House Old Portsmouth Road Artington Guildford GU3 1LP on 13 May 2020
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13 May 2020 |
AP03 |
Appointment of Mrs Alexa Jane Bailey as a secretary on 1 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of William Grenfell Bailey as a director on 31 March 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of William Bailey as a secretary on 31 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of William Grenfell Bailey as a person with significant control on 31 March 2020
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14 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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16 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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30 Aug 2016 |
CS01 |
17/08/16 Statement of Capital gbp 104
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