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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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04 Nov 2024 |
PSC05 |
Change of details for Rawlinson & Hunter Llp as a person with significant control on 1 April 2020
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04 Nov 2024 |
CH04 |
Secretary's details changed for Prospect Secretaries Ltd on 26 October 2024
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04 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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28 May 2024 |
CH01 |
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Michael David Foster on 16 May 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Rawlinson & Hunter Llp as a person with significant control on 1 April 2020
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08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Christopher John Hawley as a director on 15 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Paul Arthur Baker as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Geoffrey Barker as a director on 31 March 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020
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26 May 2020 |
AP01 |
Appointment of Mr Michael David Foster as a director on 22 May 2020
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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