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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21 May 2024 |
AD01 |
Registered office address changed from Trinity Court 34 West Street Sutton SM1 1SH England to 19 Oaks Way Carshalton SM5 4NQ on 21 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Paul on 21 October 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Keith Morrissey as a director on 16 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Jul 2017 |
SH08 |
Change of share class name or designation
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06 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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26 May 2017 |
CS01 |
17/04/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 06/07/2017.
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03 Jan 2017 |
AD01 |
Registered office address changed from Ambleside Carshalton Road Banstead Surrey SM7 3HZ England to Trinity Court 34 West Street Sutton SM1 1SH on 3 January 2017
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10 Nov 2016 |
TM02 |
Termination of appointment of David George Dowse as a secretary on 10 November 2016
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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