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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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Oct 2024 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Yarne, Ockham Lane, Cobham, Surrey Yarne Ockham Lane Cobham Surrey KT11 1LX on 7 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Justin Arthur Tsz to Wong as a director on 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Stephen Barbalaco Sanavio as a director on 31 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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09 Mar 2018 |
CH01 |
Director's details changed for Jane Symes on 15 November 2004
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05 Jan 2018 |
CH01 |
Director's details changed for Jane Symes on 24 November 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
CH01 |
Director's details changed for Jane Symes on 21 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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18 Sep 2017 |
CH01 |
Director's details changed for Jane Symes on 18 September 2017
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21 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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22 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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