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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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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24 Apr 2024 |
AP01 |
Appointment of Mr Harry Pike as a director on 23 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr James David Wallace Church as a director on 4 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Emma Lucy Frew as a director on 4 December 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 10 May 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 10 May 2022
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27 May 2022 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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11 May 2022 |
TM02 |
Termination of appointment of a secretary
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB to 322 Upper Richmond Road London SW15 6TL on 10 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Bruno Fernandes as a director on 25 April 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Taber Shaun Webb as a director on 25 April 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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09 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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