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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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17 Jul 2021 |
AD01 |
Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 17 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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06 Aug 2019 |
PSC01 |
Notification of Paul Jones as a person with significant control on 1 August 2019
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06 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Paul Jones as a director on 1 August 2019
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2019 |
PSC07 |
Cessation of Jane Elizabeth Mary Jones as a person with significant control on 8 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Mary Jones as a director on 8 February 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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15 May 2018 |
TM01 |
Termination of appointment of Philip Michael Bannister as a director on 18 April 2018
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31 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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18 Jan 2018 |
AP01 |
Appointment of Mr Philip Michael Bannister as a director on 18 January 2018
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16 Jan 2018 |
AA01 |
Previous accounting period extended from 30 April 2017 to 30 June 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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29 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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