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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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17 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mrs Eve Du Cousso on 24 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from 2 Sandy Lane Virginia Water Surrey GU25 4TA England to Richmond Olympus Kew Foot Road Richmond Athletic Ground Richmond Surrey TW9 2SS on 24 April 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Richmond Olympus Kew Foot Road Richmond Athletic Ground Richmond Surrey TW9 2SS United Kingdom to 2 Sandy Lane Virginia Water Surrey GU25 4TA on 26 March 2019
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04 Sep 2018 |
AP01 |
Appointment of Mrs Eve Du Cousso as a director on 3 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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01 Jun 2018 |
PSC01 |
Notification of Chris Du Cousso as a person with significant control on 1 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Chris Du Cousso as a director on 1 June 2018
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01 Jun 2018 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 1 June 2018
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01 Jun 2018 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Richmond Olympus Kew Foot Road Richmond Athletic Ground Richmond Surrey TW9 2SS on 1 June 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 30 May 2018
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17 May 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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