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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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Grant Richard Glanfield as a person with significant control on 1 January 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mrs Lynnette Theresa Glanfield on 1 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Grant Richard Glanfield on 1 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable Intern 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon London CR0 0XT United Kingdom to 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon CR0 0XT on 20 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 23 Pine Tree Hill Pyrford GU22 8LZ England to 13th Floor, One Croydon C/O Sable Intern 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon London CR0 0XT on 19 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Lynnette Theresa Glanfield on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Grant Richard Glanfield on 28 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 47 Winchester Road Walton-on-Thames KT12 2RH England to 23 Pine Tree Hill Pyrford GU22 8LZ on 27 July 2020
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30 Jun 2020 |
AP01 |
Appointment of Mrs Lynnette Theresa Glanfield as a director on 6 April 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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07 May 2020 |
CH01 |
Director's details changed for Mr Grant Richard Glanfield on 1 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from 12 Cherrywood Drive Putney London SW15 6DS to 47 Winchester Road Walton-on-Thames KT12 2RH on 7 May 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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01 Aug 2018 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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18 Jul 2017 |
AA |
Micro company accounts made up to 30 June 2017
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