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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Unit 7, the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG England to Unit 3 the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG on 16 April 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 Lovett Road the Causeway Staines Middlesex TW18 3AZ to Unit 7, the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG on 16 January 2020
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04 Dec 2019 |
AP03 |
Appointment of Mrs Rowen Dawn Kirsty Battie as a secretary on 21 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Steven Paul Battie as a director on 21 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mrs Rowen Dawn Kirsty Battie as a director on 21 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Kalana Amoda De Zoysa as a director on 19 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Kalana Amoda De Zoysa as a secretary on 19 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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29 Aug 2018 |
PSC02 |
Notification of Lansdale Holdings Limited as a person with significant control on 13 December 2017
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29 Aug 2018 |
PSC07 |
Cessation of Celsur Trading Limited as a person with significant control on 13 December 2017
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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