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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Karen Joy Harrison as a director on 12 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Paula Tristram as a person with significant control on 12 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Karen Joy Harrison as a person with significant control on 12 February 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Ms Paula Louise Lovett on 10 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Ms Paula Louise Lovett as a person with significant control on 10 February 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 14 Tolworth Rise South Tolworth Surrey KT5 9NN England to 31 Parsons Mead East Molesey Surrey KT8 9DT on 28 October 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX to 14 Tolworth Rise South Tolworth Surrey KT5 9NN on 5 February 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 12 March 2018
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03 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2018 |
AA |
Micro company accounts made up to 31 January 2017
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02 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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