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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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Yvonne Sharron Rhodes as a director
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Simon Nicholas Latimer as a director on 30 November 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Paul Gregory O'neill as a director on 30 September 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jun 2019 |
AP01 |
Appointment of Mr Paul Gregory O'neill as a director on 1 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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25 Apr 2019 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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22 Feb 2019 |
TM01 |
Termination of appointment of Carsten William Scheffel as a director on 29 October 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Nicholas Latimer on 21 November 2018
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12 Dec 2018 |
AP01 |
Appointment of Ms Yvonne Sharron Rhodes as a director on 22 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/23
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04 Dec 2018 |
TM01 |
Termination of appointment of Daniel Kitcherside as a director on 23 November 2018
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10 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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