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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15 Nov 2025 |
CS01 |
Confirmation statement made on 1 November 2025 with updates
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15 Nov 2025 |
AD01 |
Registered office address changed from Putney Park House Flat 10, 69 Pleasance Road Putney London SW15 5HJ England to Flat 10, Putney Park House 69 Pleasance Road Putney London SW15 5HJ on 15 November 2025
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15 Nov 2025 |
AD01 |
Registered office address changed from 69 Flat 10, Putney Park House 69 Pleasance Road London SW15 5HJ United Kingdom to Putney Park House Flat 10, 69 Pleasance Road Putney London SW15 5HJ on 15 November 2025
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20 Oct 2025 |
CH01 |
Director's details changed for Miss Elizabeth Ann Holloway on 20 September 2025
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23 May 2025 |
AA |
Micro company accounts made up to 31 December 2024
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02 Feb 2025 |
TM01 |
Termination of appointment of Winifred Poon as a director on 2 February 2025
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02 Feb 2025 |
TM01 |
Termination of appointment of Mark Alexander Langfield as a director on 2 February 2025
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02 Feb 2025 |
AD01 |
Registered office address changed from 1 Putney Park House 69 Pleasance Road Putney London SW15 5HJ England to 69 Flat 10, Putney Park House 69 Pleasance Road London SW15 5HJ on 2 February 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Luca Dimitric as a director on 13 September 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Charlie Daniel John Gipson as a director on 13 September 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Mark Alexander Langfield as a director on 13 September 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Sachin Patel as a director on 13 September 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Chris Ross as a director on 13 September 2020
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07 Nov 2020 |
TM02 |
Termination of appointment of Jaenette Satherlund as a secretary on 13 September 2020
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07 Nov 2020 |
AD01 |
Registered office address changed from 69 11 Putney Park House Pleasance Road Putney London SW15 5HJ England to 1 Putney Park House 69 Pleasance Road Putney London SW15 5HJ on 7 November 2020
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