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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07 Jan 2025 |
TM01 |
Termination of appointment of David Granville Kitching as a director on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Miss Fatos Ayvaz as a director on 1 January 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Vladamir Moss on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Nicolas Meier on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr David Banks on 23 October 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 138 Woking Road Guildford GU1 1QX England to 30 Hillwood Grove Hutton Brentwood CM13 2PD on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Emerson Lee Bedford as a director on 8 September 2024
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21 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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09 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Jul 2023 |
AD01 |
Registered office address changed from 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX England to 138 Woking Road Guildford GU1 1QX on 8 July 2023
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of David Granville Kitching as a person with significant control on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Vladamir Moss as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Nicolas Meier as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr David Banks as a director on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 187, Woking Road Woking Road Guildford GU1 1QX England to 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 1 Green Lane Guildford Surrey GU1 2LZ to 187, Woking Road Woking Road Guildford GU1 1QX on 25 October 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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