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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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Frederick Joseph Trowman as a director on 7 December 2023
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 86 Clapham Common North Side London SW4 9SE England to C/O Chamberlains, Elm House Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 23 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 86 86 Clapham Common Northside London SW4 9SE United Kingdom to 86 Clapham Common North Side London SW4 9SE on 1 February 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Raymond Dennis Keene as a director on 2 October 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Alexander Philip Simon Keene as a director on 2 October 2020
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22 Mar 2021 |
AP01 |
Appointment of Professor Frederick Joseph Trowman as a director on 2 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Aug 2020 |
TM01 |
Termination of appointment of Raymond Dennis Keene as a director on 1 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Alexander Philip Simon Keene as a director on 1 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Raymond Dennis Keene as a person with significant control on 1 January 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
AP03 |
Appointment of Mr Alexander Philip Simon Keene as a secretary on 1 January 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Julian Ivan Peter Simpole as a director on 1 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 May 2019 |
AD01 |
Registered office address changed from 6 Porter Street, Porter Street 6 Porter Street London W1U 6DD United Kingdom to 86 86 Clapham Common Northside London SW4 9SE on 13 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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