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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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10 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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10 Dec 2024 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from 107 / 111 Fleet Street London EC4A 2AB England to 107 / 111 Fleet Street London EC4A 2AB on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 128 Southwark Street London SE1 0SW England to 107 / 111 Fleet Street London EC4A 2AB on 19 August 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Patrice Rochelle Day on 9 January 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Alan Edward Day on 9 January 2020
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19 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Patrice Rochelle Day on 9 January 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mrs Patrice Rochelle Day as a person with significant control on 9 January 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Alan Edward Day as a person with significant control on 9 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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