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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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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23 Oct 2020 |
MR01 |
Registration of charge 103953630001, created on 22 October 2020
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Mar 2020 |
PSC01 |
Notification of Steven Alexander as a person with significant control on 2 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Peter Griggs as a person with significant control on 2 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Peter Griggs as a director on 2 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 228 Hook Road Epsom KT19 8UB England to Flat 2 Bonsor House 212-214 Merton Road London SW19 1EQ on 6 January 2020
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02 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Griggs on 25 October 2019
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02 Nov 2019 |
AD01 |
Registered office address changed from 63 Alma Road Carshalton SM5 2PQ England to 228 Hook Road Epsom KT19 8UB on 2 November 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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22 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2018
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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01 Feb 2018 |
AP01 |
Appointment of Mr Steven Alexander as a director on 1 February 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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