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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 Sep 2025 |
AD01 |
Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
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09 Sep 2025 |
CH01 |
Director's details changed for Ms Julie Tracy Humphreys on 5 September 2025
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09 Sep 2025 |
CH01 |
Director's details changed for Ms Kerry Louise Broad on 5 September 2025
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09 Sep 2025 |
PSC04 |
Change of details for Ms Julie Tracy Humphreys as a person with significant control on 5 September 2025
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09 Sep 2025 |
PSC04 |
Change of details for Ms Kerry Louise Broad as a person with significant control on 5 September 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with updates
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22 Apr 2025 |
AP01 |
Appointment of Ms Julie Tracy Humphreys as a director on 1 April 2025
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14 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2025
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07 Apr 2025 |
PSC04 |
Change of details for Ms Kerry Louise Broad as a person with significant control on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mrs Kerry Broad on 7 April 2025
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07 Apr 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2025
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07 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2025 |
PSC01 |
Notification of Kerry Broad as a person with significant control on 11 October 2023
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07 Apr 2025 |
CH01 |
Director's details changed for Mrs Kerry Broad on 2 April 2025
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07 Apr 2025 |
PSC04 |
Change of details for Ms Julie Tracy Humphreys as a person with significant control on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mrs Kerry Broad on 7 April 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 5 Gaston Way Shepperton TW17 8EZ England to 2a High Street Thames Ditton Surrey KT7 0RY on 7 April 2025
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25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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24 Jun 2024 |
PSC04 |
Change of details for Ms Julie Tracy Humphreys as a person with significant control on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Julie Tracy Humphreys as a director on 24 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Dec 2022 |
TM01 |
Termination of appointment of Kerry Broad as a director on 1 December 2022
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