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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16 Aug 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Unit F Barwell Business Park Chessington Surrey KT9 2NY England to 85 Great Portland Street London W1W 7LT on 6 September 2021
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15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Shaun Roe as a person with significant control on 1 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Shaun Dean Roe on 1 June 2021
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Jun 2019 |
PSC04 |
Change of details for Mr David John Worrall as a person with significant control on 1 January 2017
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13 Jun 2019 |
PSC04 |
Change of details for Mr Shaun Roe as a person with significant control on 1 January 2017
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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08 Feb 2019 |
AD01 |
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Unit F Barwell Business Park Chessington Surrey KT9 2NY on 8 February 2019
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Jun 2018 |
AD01 |
Registered office address changed from Trident Court Trident Court - Unit 11 Chessington Surrey KT1 1BD United Kingdom to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 19 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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19 Jun 2018 |
PSC01 |
Notification of Shaun Roe as a person with significant control on 1 January 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from Unit 8 Graphite Square London SE11 5EE England to Trident Court Trident Court - Unit 11 Chessington Surrey KT1 1BD on 7 December 2017
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with no updates
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