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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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 10 Chestnut Close Englefield Green Egham TW20 0SJ England to 9 Chestnut Close Englefield Green Egham TW20 0SJ on 29 June 2022
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24 May 2022 |
PSC01 |
Notification of Daniel Nuttycombe as a person with significant control on 3 May 2022
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24 May 2022 |
PSC07 |
Cessation of Julie Claire Turner as a person with significant control on 3 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 93 Kingsmead Road London SW2 3HZ England to 10 Chestnut Close Englefield Green Egham TW20 0SJ on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Daniel Nuttycombe as a director on 3 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Julie Claire Turner as a director on 3 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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31 Mar 2022 |
TM02 |
Termination of appointment of Graeme James Lilley as a secretary on 31 March 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Dec 2021 |
PSC04 |
Change of details for Miss Julie Claire Turner as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC01 |
Notification of Thomas James Nugent as a person with significant control on 8 December 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Thomas Nugent as a director on 18 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Thomas James Nugent as a secretary on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Dominique Frances Erickson as a director on 18 June 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB to 93 Kingsmead Road London SW2 3HZ on 25 February 2021
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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