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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Dominic Mark Hyett on 11 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Fergus Craig William Ahern on 12 August 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Dominic Mark Hyett on 12 August 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Dominic Mark Hyett on 8 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Dominic Mark Hyett on 29 January 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Fergus Craig William Ahern on 29 January 2019
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29 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2019 |
PSC07 |
Cessation of Fergus Craig William Ahern as a person with significant control on 6 April 2016
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29 Jan 2019 |
AD01 |
Registered office address changed from 5 Margaret Road Romford RM2 5SH to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 29 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of Dominic Mark Hyett as a person with significant control on 6 April 2016
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27 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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