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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Jacques Josephus Larsen on 29 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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18 Aug 2021 |
PSC07 |
Cessation of Philip John Staff as a person with significant control on 18 January 2021
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18 Aug 2021 |
PSC07 |
Cessation of Paul Michael Cutmore as a person with significant control on 18 January 2021
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18 Aug 2021 |
PSC02 |
Notification of Iuk Holdings Ltd as a person with significant control on 18 January 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Iain Charles Norman as a director on 1 January 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Paul Michael Cutmore as a director on 1 January 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Jacques Josephus Larsen as a director on 1 January 2021
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15 Jul 2021 |
AP01 |
Appointment of Mrs Katie Louise Heavey as a director on 1 January 2021
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15 Jul 2021 |
AP01 |
Appointment of Mrs Victoria Alice Keown as a director on 1 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CH01 |
Director's details changed for Phil John Staff on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Michael Cutmore on 18 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Philip John Staff as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Paul Michael Cutmore as a person with significant control on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 November 2020
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28 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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