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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Baker as a director on 6 December 2023
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14 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Christopher Graham Pollard as a director on 26 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Peter Marcus Grant Chavasse as a director on 26 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
PSC07 |
Cessation of Christopher Graham Pollard as a person with significant control on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Richard Francis Green as a person with significant control on 25 May 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Broom Rd, Trowlock Way Teddington TW11 9QY England to Trowlock Way Broom Road Teddington TW11 9QY on 14 December 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Feb 2021 |
PSC07 |
Cessation of David Anthony Baker as a person with significant control on 10 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Graeme Allan Lythe as a person with significant control on 10 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Graeme Allan Lythe as a director on 10 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Thomas Mackay Low as a director on 10 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Peter John Mason as a director on 10 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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17 Feb 2020 |
PSC01 |
Notification of David Anthony Baker as a person with significant control on 1 September 2019
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17 Feb 2020 |
PSC01 |
Notification of Richard Francis Green as a person with significant control on 1 September 2019
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