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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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Jun 2024 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Copperfield Place the Ridge Epsom Surrey KT18 7EP to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 15 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Dec 2022 |
MR01 |
Registration of charge 040952750057, created on 7 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
MR01 |
Registration of charge 040952750053, created on 23 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 040952750054, created on 23 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 040952750055, created on 23 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 040952750056, created on 23 November 2022
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15 Sep 2022 |
MR01 |
Registration of charge 040952750050, created on 6 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 040952750051, created on 6 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 040952750052, created on 6 September 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 040952750049 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
PSC01 |
Notification of Diane Charlotte Lee as a person with significant control on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Diane Charlotte Lee as a director on 7 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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23 Sep 2021 |
MR01 |
Registration of charge 040952750049, created on 17 September 2021
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11 Jan 2021 |
PSC01 |
Notification of Daniel Christopher Lee as a person with significant control on 21 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Henry Desmond Lee as a director on 21 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of Henry Desmond Lee as a person with significant control on 21 December 2020
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