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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16 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Hayward on 1 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Philip Hayward as a person with significant control on 17 May 2019
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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18 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Feb 2022 |
TM02 |
Termination of appointment of Marie-Lise Roberts as a secretary on 9 February 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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10 Jun 2021 |
CH03 |
Secretary's details changed for Ms Marie-Lise Roberts on 7 June 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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21 Aug 2020 |
AD02 |
Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to Unit 6 16-18 Pampisford Road Purley CR8 2NE
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Sarah Frances Purchase as a director on 12 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Paul Richard Purchase as a director on 12 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Calbourne Water Mill Westover Calbourne Newport PO30 4JN England to Kemp House City Road London EC1V 2NX on 9 November 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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15 May 2017 |
AP03 |
Appointment of Ms Marie-Lise Roberts as a secretary on 12 May 2017
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15 May 2017 |
TM02 |
Termination of appointment of Anthony John Chaucer as a secretary on 12 May 2017
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24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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27 Sep 2016 |
AD01 |
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Calbourne Water Mill Westover Calbourne Newport PO30 4JN on 27 September 2016
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