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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2016
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04 Jan 2024 |
TM01 |
Termination of appointment of Vera Crossley as a director on 21 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Victoria Idonia Marshall as a director on 21 July 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Stiles & Co Unit 2, 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 13 December 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mrs Vera Crossley on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mrs Patricia Crossley on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mrs Toni Hilary Bernice Eyles on 1 July 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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15 Apr 2019 |
AP01 |
Appointment of Mr David Eyles as a director on 1 July 2011
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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01 Aug 2018 |
AD01 |
Registered office address changed from 5 Harley Place London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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11 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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