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)
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Alojz Kolbl on 2 June 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 24 March 2023
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Martin John Davies on 4 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD to Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY on 4 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mrs Patricia Ellen Davies as a director on 1 August 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Alojz Kolbl on 25 July 2022
|
|
|
06 May 2022 |
TM02 |
Termination of appointment of Nicholas Acomb as a secretary on 28 April 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Nicholas Acomb as a director on 28 April 2022
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
|
|
|
15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
|
|