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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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 5 Hillside Road Hillside Road Cheam Sutton SM2 6ET England to 5 Winchilsea Crescent West Molesey KT8 1st on 20 July 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Apr 2023 |
AD01 |
Registered office address changed from Plaza 9 Plaza 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 5 Hillside Road Hillside Road Cheam Sutton SM2 6ET on 10 April 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Graham Leuner on 8 June 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Mar 2019 |
PSC07 |
Cessation of Natalie Jayne Leuner as a person with significant control on 11 March 2019
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11 Mar 2019 |
PSC07 |
Cessation of Michael Graham Leuner as a person with significant control on 11 March 2019
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11 Mar 2019 |
TM02 |
Termination of appointment of Natalie Jayne Leuner as a secretary on 11 March 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mrs Natalie Jayne Leuner on 5 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Graham Leuner on 5 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 24 Blagdon Road New Malden KT3 4AE England to Plaza 9 Plaza 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 August 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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25 Sep 2017 |
PSC01 |
Notification of Natalie Jayne Leuner as a person with significant control on 6 April 2017
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25 Sep 2017 |
PSC01 |
Notification of Michael Leuner as a person with significant control on 6 April 2017
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