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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26 Dec 2023 |
AD01 |
Registered office address changed from 104 Southover London N12 7HD to Station House Station Approach East Horsley Leatherhead KT24 6QX on 26 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Aug 2023 |
PSC01 |
Notification of Nicola Clare Mallet as a person with significant control on 31 March 2022
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30 Aug 2023 |
PSC07 |
Cessation of Kristyan Mallett as a person with significant control on 31 March 2022
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30 Aug 2023 |
PSC07 |
Cessation of Nicola Clare Mallett as a person with significant control on 31 March 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr Kristyan Mallett as a person with significant control on 31 March 2022
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27 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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26 Feb 2018 |
MR01 |
Registration of charge 063485220003, created on 23 February 2018
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14 Nov 2017 |
MR01 |
Registration of charge 063485220002, created on 10 November 2017
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07 Sep 2017 |
CH01 |
Director's details changed for Mrs Nicola Clare Mallett on 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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06 Sep 2017 |
CH01 |
Director's details changed for Mrs Nicola Clare Mallett on 31 August 2017
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06 Sep 2017 |
CH01 |
Director's details changed for Mr Kristyan Mallett on 31 August 2017
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06 Sep 2017 |
TM02 |
Termination of appointment of Nicola Clare Mallett as a secretary on 31 August 2017
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