Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2016 |
CH01 |
Director's details changed for Mr Robert David Hewitt on 1 January 2016
|
|
|
16 May 2016 |
CH01 |
Director's details changed for Mrs Nicolette Joy Shaw on 1 January 2016
|
|
|
16 May 2016 |
CH01 |
Director's details changed for Mrs Tannia Shipley on 1 January 2016
|
|
|
16 May 2016 |
CH01 |
Director's details changed for Mr John Deal on 1 January 2016
|
|
|
16 May 2016 |
CH01 |
Director's details changed for Mr Jonathan William Andrew on 1 January 2016
|
|
|
16 May 2016 |
CH01 |
Director's details changed for Ian Roger Ford on 1 January 2016
|
|
|
16 May 2016 |
AD01 |
Registered office address changed from 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 16 May 2016
|
|
|
30 Dec 2015 |
AA |
Total exemption full accounts made up to 30 June 2015
|
|
|
16 Oct 2015 |
TM01 |
Termination of appointment of Christopher Edward Roshier as a director on 16 October 2015
|
|
|
21 May 2015 |
AR01 |
Annual return made up to 12 May 2015 no member list
|
|
|
21 May 2015 |
CH01 |
Director's details changed for Mr Christopher Edward Roshier on 1 May 2015
|
|
|
21 May 2015 |
CH01 |
Director's details changed for Ian Roger Ford on 1 May 2015
|
|
|
21 May 2015 |
CH01 |
Director's details changed for Mr Jonathan William Andrew on 1 May 2015
|
|
|
21 May 2015 |
CH01 |
Director's details changed for Mr John Deal on 1 May 2015
|
|
|
21 Jan 2015 |
AA |
Total exemption full accounts made up to 30 June 2014
|
|
|
14 Oct 2014 |
AP01 |
Appointment of Mrs Nicolette Joy Shaw as a director on 16 September 2014
|
|
|
14 Oct 2014 |
AP01 |
Appointment of Mrs Tannia Shipley as a director on 16 September 2014
|
|
|
17 Jun 2014 |
AR01 |
Annual return made up to 12 May 2014 no member list
|
|
|
24 Apr 2014 |
AA |
Total exemption full accounts made up to 30 June 2013
|
|
|
04 Apr 2014 |
CH01 |
Director's details changed for Ian Roger Ford on 4 April 2014
|
|
|
02 Apr 2014 |
TM01 |
Termination of appointment of Penelope Palfrey as a director
|
|
|
22 May 2013 |
AR01 |
Annual return made up to 12 May 2013 no member list
|
|
|
26 Mar 2013 |
AA |
Full accounts made up to 30 June 2012
|
|
|
30 May 2012 |
AR01 |
Annual return made up to 12 May 2012 no member list
|
|
|
11 May 2012 |
TM02 |
Termination of appointment of John Jennings as a secretary
|
|