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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Edward Jonathan Cameron Hawkes on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Tania Maxine Mcluckie on 27 January 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2017
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26 May 2021 |
PSC07 |
Cessation of Peter Jeremy Cameron Hawkes as a person with significant control on 6 April 2016
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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19 May 2021 |
PSC04 |
Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 10 May 2021
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19 May 2021 |
PSC04 |
Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 10 May 2021
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19 May 2021 |
PSC07 |
Cessation of Michael John Cameron Hawkes as a person with significant control on 10 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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07 Feb 2020 |
AP01 |
Appointment of Mrs Tania Maxine Mcluckie as a director on 4 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 February 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020
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23 Jan 2020 |
TM02 |
Termination of appointment of Michael John Cameron Hawkes as a secretary on 18 January 2020
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