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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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Lindsay as a director on 13 August 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
MR01 |
Registration of charge 051999350007, created on 17 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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25 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2017
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Burnett on 1 August 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Nov 2021 |
MR01 |
Registration of charge 051999350006, created on 18 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Stephen Alexander Veal as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Stuart Burnett as a director on 11 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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11 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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22 Jan 2020 |
MR01 |
Registration of charge 051999350005, created on 17 January 2020
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16 Jan 2020 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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21 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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09 Jul 2019 |
OC |
S1096 Court Order to Rectify
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22 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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23 Aug 2018 |
ANNOTATION |
Rectified MR04 was removed from the public register on 09/07/2019 pursuant to order of court.
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