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 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Onslow Hall 2nd Floor Little Green Richmond upon Thames TW9 1QS England to 11 the Green Richmond TW9 1PX on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Harold Martin Phillips on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Harold Phillips as a person with significant control on 30 May 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Harold Martin Phillips on 13 April 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Aug 2019 |
AD01 |
Registered office address changed from Onslow Hall 2nd Floor Little Green Richmond upon Thames TW9 1QS England to Onslow Hall 2nd Floor Little Green Richmond upon Thames TW9 1QS on 1 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from C/O Phillips & Southern Crowndene House 26 Bruton Lane London W1J 6JH England to Onslow Hall 2nd Floor Little Green Richmond upon Thames TW9 1QS on 31 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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12 Jul 2017 |
PSC01 |
Notification of Harold Phillips as a person with significant control on 27 May 2017
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06 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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