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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17 Dec 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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17 Oct 2019 |
AP03 |
Appointment of Mr Harry Thomas as a secretary on 17 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 42 42 Wimbledon Hill Road London SW19 7PA England to 42 Wimbledon Hill Road London SW19 7PA on 16 October 2019
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16 Oct 2019 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 16 October 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 24 March 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 42 42 Wimbledon Hill Road London SW19 7PA on 27 November 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 24 March 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 24 March 2016
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26 Sep 2016 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
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12 Jul 2016 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
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18 Jan 2016 |
AP03 |
Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 January 2016
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17 Jan 2016 |
AR01 |
Annual return made up to 17 January 2016 no member list
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07 Jan 2016 |
AA |
Total exemption small company accounts made up to 24 March 2015
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24 Apr 2015 |
AD01 |
Registered office address changed from C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 April 2015
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06 Feb 2015 |
AR01 |
Annual return made up to 17 January 2015 no member list
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06 Feb 2015 |
CH01 |
Director's details changed for Miss Caroline Margareta Adelmann on 20 January 2015
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06 Feb 2015 |
AD01 |
Registered office address changed from C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England to C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 6 February 2015
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28 Nov 2014 |
AD01 |
Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE on 28 November 2014
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24 Oct 2014 |
TM02 |
Termination of appointment of Lauristons Limited as a secretary on 24 October 2014
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08 Oct 2014 |
AA01 |
Current accounting period extended from 31 January 2015 to 24 March 2015
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08 Oct 2014 |
AA |
Total exemption small company accounts made up to 31 January 2014
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19 Aug 2014 |
TM01 |
Termination of appointment of Alison Louise Rouse as a director on 1 July 2014
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