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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Keith Mallett as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Simon Paul Hesketh as a person with significant control on 6 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Paul Hesketh on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Keith Mallett on 5 September 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to 3 Rhodes Avenue 3 Rhodes Avenue London N22 7UR on 16 August 2023
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22 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 4 August 2021
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16 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Paul Hesketh on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Keith Mallett on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Keith Mallett as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Simon Paul Hesketh as a person with significant control on 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Simon Paul Hesketh as a person with significant control on 6 April 2016
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Taylor on 13 November 2019
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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