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 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Sep 2023 |
AP04 |
Appointment of Denar Secretarial Services Ltd as a secretary on 20 September 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Denar Property Services as a secretary on 20 September 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England to Unit Ah36, Argent House Hook Rise South Surbiton KT6 7LD on 24 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Helen Bermingham as a director on 17 April 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 29 July 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AP04 |
Appointment of Denar Property Services as a secretary on 15 July 2022
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30 May 2022 |
TM01 |
Termination of appointment of Lois Anne Schorrer as a director on 30 May 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Keith Malcolm Kiverstein as a director on 11 February 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Janice Sorrell as a director on 23 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Ms. Janice Sorrell on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Dr Lois Anne Schorrer on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Patrick James Hoban on 12 June 2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Stanley Turner as a secretary on 12 June 2020
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12 Jun 2020 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 12 June 2020
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