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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11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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11 Nov 2024 |
CH04 |
Secretary's details changed for Prospect Secretaries Ltd on 3 November 2024
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11 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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01 Nov 2024 |
TM01 |
Termination of appointment of Graeme Robert Privett as a director on 1 November 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Michael David Foster on 16 February 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Graeme Robert Privett on 10 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Shilling as a director on 31 March 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Toby Lloyd Crooks on 1 February 2024
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Philip Antony Collington as a director on 31 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David William Kilshaw as a director on 1 April 2022
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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09 Nov 2021 |
PSC02 |
Notification of The Square Nominees Limited as a person with significant control on 16 November 2017
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09 Nov 2021 |
PSC07 |
Cessation of Prospect Nominees Limited as a person with significant control on 16 November 2017
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05 Jul 2021 |
AP01 |
Appointment of Mr Paul Simon Huggins as a director on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Andrew Shilling as a director on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Kristina Volodeva as a director on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Alan James Ive as a director on 7 June 2021
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05 May 2021 |
AP01 |
Appointment of David William Kilshaw as a director on 23 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Geoffrey Barker as a director on 31 March 2021
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