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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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27 Nov 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 27 November 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Holmes House, 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 9 January 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Maud Trevallion on 18 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of David Whittow Williams as a director on 28 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Robin Michael Howard as a director on 28 April 2023
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15 May 2023 |
TM02 |
Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Andy Wighton as a director on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 28 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Feb 2022 |
PSC02 |
Notification of Vink Uk Ltd as a person with significant control on 31 December 2018
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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