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 Apr 2026 |
AA |
Micro company accounts made up to 30 June 2025
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22 Oct 2025 |
CS01 |
Confirmation statement made on 22 October 2025 with updates
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16 Sep 2025 |
CS01 |
Confirmation statement made on 6 September 2025 with updates
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16 Sep 2025 |
CH01 |
Director's details changed for Mr Michael David Thorpe on 5 September 2025
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16 Sep 2025 |
PSC04 |
Change of details for Mr Michael David Thorpe as a person with significant control on 5 September 2025
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15 Jul 2025 |
MR01 |
Registration of charge 042828210001, created on 7 July 2025
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24 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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16 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Grove House 64 Sutton Grove United Kingdom Surrey SM1 4LP England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 13 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Nicholas Eugene Whittingham as a person with significant control on 17 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Ivan John Whittingham as a person with significant control on 17 December 2021
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12 Jan 2022 |
PSC01 |
Notification of Michael David Thorpe as a person with significant control on 17 December 2021
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12 Jan 2022 |
PSC01 |
Notification of Stephen Thorpe as a person with significant control on 17 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Stephen Thorpe as a director on 17 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Eugene Whittingham as a director on 17 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Ivan John Whittingham as a director on 17 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Michael David Thorpe as a director on 17 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Nicholas Eugene Whittingham as a secretary on 17 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 170 Dorset Road London SW19 3EF to Grove House 64 Sutton Grove United Kingdom Surrey SM1 4LP on 12 January 2022
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09 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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