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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01 Apr 2021 |
AD01 |
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Catherine Jane Stead on 17 December 2020
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17 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Stead on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Christopher Brian Terrence Filby on 17 December 2020
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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07 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Patricia Mary Haughey as a director
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09 Oct 2019 |
CH01 |
Director's details changed for Patricia Mary Haughey on 30 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Christopher Brian Terrence Filby as a director on 30 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Patricia Mary Haughey as a director on 30 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2020.
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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18 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
CH01 |
Director's details changed for Mrs Catherine Stead on 12 July 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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19 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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07 Apr 2017 |
TM01 |
Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017
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07 Apr 2017 |
TM01 |
Termination of appointment of Plant Nominees Limited as a director on 4 April 2017
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07 Apr 2017 |
TM02 |
Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017
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07 Apr 2017 |
AP01 |
Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017
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