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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20 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Suite 17 Standby Business Centre Island Farm Avenue Surrey KT8 2UZ England to Suite 17 Standby Business Centre 4 Island Farm Avenue Surrey KT8 2UZ on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 1 North Weylands Cottages North Weylands Industrial Esate Molesey Road Hersham Surrey KT12 3PL England to Suite 17 Standby Business Centre Island Farm Avenue Surrey KT8 2UZ on 20 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Suite 29745 Chynoweth House Trevissome Park Truro TR4 8UN England to 1 North Weylands Cottages North Weylands Industrial Esate Molesey Road Hersham Surrey KT12 3PL on 29 September 2020
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 May 2019 |
CH01 |
Director's details changed for Mr Jamie Mannan on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mr Jamie Mannan as a person with significant control on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Suite 29745 Chynoweth House Trevissome Park Truro TR4 8UN on 7 May 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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10 Sep 2018 |
AD02 |
Register inspection address has been changed from 285 Molesey Road Hersham Walton-on-Thames KT12 4QU England to 1 North Weylands Cottages Molesey Road Hersham Surrey KT12 3PL
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from 70 Fulmer Close Hampton TW12 3YL England to Kemp House 152-160 City Road London EC1V 2NX on 4 January 2018
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04 Jan 2018 |
CH01 |
Director's details changed for Mr Jamie Mannan on 4 January 2018
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04 Jan 2018 |
PSC04 |
Change of details for Mr Jamie Mannan as a person with significant control on 3 January 2018
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26 Oct 2017 |
AAMD |
Amended micro company accounts made up to 30 September 2016
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-01
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