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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17 Dec 2024 |
TM02 |
Termination of appointment of Michael Lonnon as a secretary on 9 December 2024
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13 Dec 2024 |
AP03 |
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
AP01 |
Appointment of Mr Raymond Anthony Peacock as a director on 20 October 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Slade on 19 April 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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03 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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19 Apr 2021 |
TM01 |
Termination of appointment of Gareth Alan Hawke as a director on 19 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Adrian Slade as a director on 19 April 2021
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 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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24 Aug 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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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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