Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2021 |
AP02 |
Appointment of Affinity Nominees Limited as a director on 14 September 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 4 June 2021
|
|
|
05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2016
|
|
|
19 Nov 2020 |
PSC02 |
Notification of Wycombe Investments Limited as a person with significant control on 18 November 2020
|
|
|
18 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2020
|
|
|
13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from 3 More London Riverside First Floor London SE1 2RE England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 18 September 2020
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
19 Sep 2019 |
PSC07 |
Cessation of Shelagh Margaret Monod as a person with significant control on 19 September 2019
|
|
|
19 Sep 2019 |
PSC07 |
Cessation of Henri Maurice Monod as a person with significant control on 19 September 2019
|
|
|
19 Sep 2019 |
PSC07 |
Cessation of Henri Maurice Monod as a person with significant control on 19 September 2019
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Julian Mark Anthony Griffiths on 4 September 2018
|
|
|
06 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
19 Oct 2017 |
PSC01 |
Notification of Henri Maurice Monod as a person with significant control on 1 January 2017
|
|
|
18 Oct 2017 |
PSC01 |
Notification of Shelagh Margaret Monod as a person with significant control on 1 January 2017
|
|
|
18 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2017
|
|
|
18 Oct 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
|
|
|
18 Oct 2017 |
PSC01 |
Notification of Henri Maurice Monod as a person with significant control on 30 June 2016
|
|
|
24 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|