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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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of David William Morse as a director on 1 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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15 Jan 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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12 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Andrea Susan Greystoke on 21 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Abigail Melinda Snell on 1 September 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Abigail Melinda Snell on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mrs Andrea Susan Greystoke on 6 November 2018
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06 Nov 2018 |
PSC05 |
Change of details for Sea Cloud 2 Limited as a person with significant control on 6 November 2018
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06 Nov 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 6 November 2018
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06 Nov 2018 |
TM02 |
Termination of appointment of Connaught Secretaries Limited as a secretary on 20 August 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mrs Sheila Patricia Redrupp on 6 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 November 2018
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04 Jan 2018 |
AA |
Full accounts made up to 31 August 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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30 May 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mr David William Morse on 9 November 2016
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09 Nov 2016 |
CH01 |
Director's details changed for Mr David William Morse on 30 July 2016
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07 Nov 2016 |
AP01 |
Appointment of Mr John David Clarke as a director on 29 September 2016
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