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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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Martina Elisabeth Effert-Queck as a director on 7 November 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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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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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Gerald Fadden on 19 June 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Gerald Fadden on 19 June 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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25 Apr 2019 |
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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28 Mar 2019 |
TM01 |
Termination of appointment of Matthew Guy Farrell as a director on 10 December 2018
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28 Mar 2019 |
AP01 |
Appointment of Mr Thomas Gerald Fadden as a director on 30 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Ms Yvonne Sharron Rhodes as a director on 29 January 2019
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04 Dec 2018 |
TM01 |
Termination of appointment of Daniel Kitcherside as a director on 23 November 2018
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05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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