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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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2017
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28 Apr 2023 |
PSC04 |
Change of details for Mr Brian Dyson as a person with significant control on 28 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 3000 Hillswood Drive Chertsey KT16 0RS on 16 February 2023
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22 Dec 2022 |
PSC04 |
Change of details for Mr Brian Dyson as a person with significant control on 6 April 2016
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Seán Patrick Lucas on 1 September 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from Hersham Place Technology Park Sterling Building Molesey Road Walton-on-Thames Surrey KT12 4RZ to Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 24 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Nov 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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19 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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15 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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06 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (PSC01) was registered on 31/05/23
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16 Jan 2017 |
TM02 |
Termination of appointment of Philip Colin Malam as a secretary on 16 January 2017
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04 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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