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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd, the Courtyard 7 Francis Grove London SW19 4DW on 18 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Apr 2020 |
AD01 |
Registered office address changed from 32 Seymour Road East Molesey KT8 0PB England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 30 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
AD01 |
Registered office address changed from 7 Woodstock Close Hedge End Southampton SO30 0NG England to 32 Seymour Road East Molesey KT8 0PB on 25 May 2017
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05 May 2017 |
AD01 |
Registered office address changed from 108 Cranbourne Park Hedge End Southampton SO30 0NY to 7 Woodstock Close Hedge End Southampton SO30 0NG on 5 May 2017
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04 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-02
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24 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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14 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Feb 2016 |
CH01 |
Director's details changed for Richard Browning on 1 February 2016
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