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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20 Feb 2025 |
CH01 |
Director's details changed for Mr Stephen Blaney on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Michael Andrew Smith on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Nicholas David Allan on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Benjamin Frederick Allan on 20 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG England to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 20 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Terminal Hse. Station Approach Shepperton Middx. TW17 8AS to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 20 February 2025
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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17 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022
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24 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Blaney on 1 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas David Allan on 1 June 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Blaney on 25 November 2020
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11 Sep 2020 |
AD02 |
Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Anthony Douglas Watkins as a director on 1 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Gillian Susan Allan as a director on 1 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Edwin Paul Allan as a director on 1 June 2020
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