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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Michael David John Chatters on 8 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Ms Naigee Gopal on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Red Central 60 High Street Redhill Surrey RH1 1SH to Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 8 January 2024
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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01 Jun 2020 |
AP01 |
Appointment of Michael David John Chatters as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Hugues Bernard Meaudre as a director on 1 June 2020
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01 Jun 2020 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Aug 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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20 Aug 2018 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Hugues Bernard Meaudre as a director on 31 July 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Mark Garfield Taylor as a director on 31 July 2018
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