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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07 May 2024 |
PSC07 |
Cessation of Deborah Hagger as a person with significant control on 25 April 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Christopher Wordsworth as a person with significant control on 25 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Deborah Hagger as a director on 25 March 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Wordsworth as a person with significant control on 18 September 2023
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16 Jan 2024 |
PSC04 |
Change of details for Miss Deborah Hagger as a person with significant control on 18 September 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2023
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14 Dec 2023 |
PSC01 |
Notification of Deborah Hagger as a person with significant control on 18 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
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18 Sep 2023 |
AP01 |
Appointment of Miss Deborah Hagger as a director on 1 May 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ross Philip Montague as a director on 1 May 2023
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18 Sep 2023 |
PSC07 |
Cessation of Ross Philip Montague as a person with significant control on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 29 Norcutt Road Twickenham Middlesex TW2 6SR to 73 Brading Road Brighton BN2 3PE on 18 September 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Wordsworth on 23 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Christopher Wordsworth as a person with significant control on 23 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Ross Philip Montague on 25 June 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 29 Norcutt Road Twickenham TW2 6SR England to 29 Norcutt Road Twickenham Middlesex TW2 6SR on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 19a Gould Road Twickenham TW2 6RN England to 29 Norcutt Road Twickenham TW2 6SR on 8 July 2020
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28 May 2020 |
AA01 |
Current accounting period extended from 29 August 2020 to 31 August 2020
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