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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr Mark Stewart Peter Rayner as a person with significant control on 1 November 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Stewart Peter Rayner on 1 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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11 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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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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12 Sep 2018 |
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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04 Jun 2018 |
TM01 |
Termination of appointment of Sharon Elizabeth Bond as a director on 17 May 2018
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04 Jun 2018 |
TM02 |
Termination of appointment of Sharon Elizabeth Bond as a secretary on 17 May 2018
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03 May 2018 |
MR04 |
Satisfaction of charge 4 in full
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03 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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05 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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