Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Kenneth George Henson on 26 March 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Napier Burge on 26 March 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Gubbins on 26 March 2024
|
|
|
29 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
30 Mar 2024 |
AD01 |
Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 30 March 2024
|
|
|
13 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Napier Burge on 10 February 2021
|
|
|
29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom to Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX on 7 October 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|
|
04 May 2018 |
CH01 |
Director's details changed for Mr Daniel Napier Burge on 4 May 2018
|
|
|
15 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-10
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
|
|
|
19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|