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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06 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr Carl Louis Stephenson as a person with significant control on 1 January 2022
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18 May 2023 |
PSC07 |
Cessation of Geoff Michael Curley as a person with significant control on 1 July 2017
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29 Mar 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6 Orchard Road Old Windsor Windsor Berkshire SL4 2RZ on 29 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
MR01 |
Registration of charge 097304040001, created on 26 June 2020
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Carl Louis Stephenson on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from C/O Gallaghers, Titchfield House 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Carl Louis Stephenson on 19 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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24 Jul 2018 |
AD01 |
Registered office address changed from 6 Orchard Road Old Windsor Windsor SL4 2RZ England to C/O Gallaghers, Titchfield House 69/85 Tabernacle Street London EC2A 4BD on 24 July 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 66 London Road Datchet Slough SL3 9LQ England to 6 Orchard Road Old Windsor Windsor SL4 2RZ on 8 November 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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31 May 2017 |
TM01 |
Termination of appointment of Geoff Michael Curley as a director on 31 May 2017
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19 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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