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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03 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Nov 2022 |
PSC04 |
Change of details for Mr Jaye De Croos as a person with significant control on 18 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Jay De Croos as a person with significant control on 17 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Apr 2020 |
AD01 |
Registered office address changed from 192 Kingston Road New Malden KT3 3RJ England to 35 Quarry Gardens Leatherhead KT22 8UE on 14 April 2020
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 92B Kingston Road New Malden KT3 3RJ England to 192 Kingston Road New Malden KT3 3RJ on 28 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 9 Tanners Court Brockham Betchworth Surrey RH3 7NH England to 92B Kingston Road New Malden KT3 3RJ on 22 October 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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27 Mar 2018 |
PSC01 |
Notification of Jay De Croos as a person with significant control on 14 March 2018
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27 Mar 2018 |
TM01 |
Termination of appointment of Roger Board as a director on 14 March 2018
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27 Mar 2018 |
TM02 |
Termination of appointment of Roger Board as a secretary on 14 March 2018
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27 Mar 2018 |
PSC07 |
Cessation of Roger Board as a person with significant control on 14 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Mr Jay De Croos as a director on 14 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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10 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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