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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Ms Sarah Exelby on 16 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
PSC04 |
Change of details for Mr Martin Lawrence Ricketts as a person with significant control on 6 April 2016
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2016
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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14 Aug 2018 |
PSC07 |
Cessation of Sarah Jane Ricketts as a person with significant control on 31 December 2017
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
AD01 |
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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01 Nov 2016 |
AP01 |
Appointment of Ms Sarah Exelby as a director on 1 November 2016
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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23 Aug 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 30/10/2020.
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11 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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