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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28 Oct 2024 |
CH01 |
Director's details changed for Mrs Lorna Wake on 27 October 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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17 Dec 2023 |
AD02 |
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway the Causeway Causeway Park Staines-upon-Thames TW18 3BF
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15 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF
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19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF
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19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF
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19 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Virginia Maglulio on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mrs Virginia Maglulio as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Sirsha Haldar as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Michael Anthony Bonarti as a director on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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10 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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03 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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10 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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