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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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09 May 2023 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 27 Britton Street Britton Street London EC1M 5UD on 11 April 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr James Alexander Dudgeon as a secretary on 11 April 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Mundays Company Secretaries Limited as a secretary on 28 May 2021
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02 Jun 2021 |
AP04 |
Appointment of K & S Secretaries Limited as a secretary on 28 May 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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21 Dec 2018 |
CH04 |
Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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28 Aug 2018 |
CH01 |
Director's details changed for Mrs Claire Francesca Davis-Bell on 20 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Teresa Jane Davis on 20 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Raymond Glen Davis on 20 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Alexander David Michael Bruce on 20 August 2018
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