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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Stephen Farrell as a person with significant control on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Stephen Farrell on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to 12 Deer Park Road London SW19 3TL on 9 May 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Farrell on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Farrell as a person with significant control on 4 April 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 12 Deer Park Road London SW19 3TL United Kingdom to 1 Farnham Road Guildford GU2 4RG on 30 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Farrell on 1 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Flat 6, 10 Stanley Road 10 Stanley Road London SW19 8RW England to 12 Deer Park Road London SW19 3TL on 16 July 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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14 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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05 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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12 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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