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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Ancell on 10 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Mark Anthony Smeeth on 10 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for John Michael Hagger on 10 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for John Michael Hagger on 10 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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14 Oct 2024 |
PSC04 |
Change of details for Mr Peter Mark Anthony Smeeth as a person with significant control on 10 October 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mr Peter Mark Anthony Smeeth on 10 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Neil Ancell as a person with significant control on 10 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 46 High Street High Street Esher KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Neil Ancell as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC04 |
Change of details for Mr Peter Mark Anthony Smeeth as a person with significant control on 6 April 2016
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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11 Oct 2019 |
CH03 |
Secretary's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Mark Anthony Smeeth on 12 October 2018
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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