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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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Edward Robert Downing on 8 April 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard James Pearson as a director on 30 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Edward Robert Downing as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Robert Johnson on 22 August 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mr Steven Robert Johnson as a director on 26 April 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Thera Roeline Prins as a director on 1 March 2022
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01 Sep 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 31 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Ms Thera Roeline Prins on 30 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Richard James Pearson on 22 February 2021
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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