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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
13 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
17 Feb 2023 |
CH01 |
Director's details changed for Ms Diana Wreich Mineck on 17 February 2023
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Ms Diana Wreich Mineck as a director on 13 January 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Jill Brierley as a director on 13 January 2022
|
|
|
20 Jan 2022 |
AP03 |
Appointment of Snellers Property Consultants Ltd as a secretary on 8 December 2021
|
|
|
20 Jan 2022 |
TM02 |
Termination of appointment of Glenn Patrick Dearlove as a secretary on 8 December 2021
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from Quadrant House 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX United Kingdom to Bridge House Broad Street Teddington TW11 8QT on 20 January 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL United Kingdom to Quadrant House 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX on 24 September 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
|
|
|
16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
|
|
|
11 Sep 2018 |
TM01 |
Termination of appointment of Mary Elise Lodge as a director on 29 August 2012
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Nov 2017 |
AD01 |
Registered office address changed from Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL to Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL on 24 November 2017
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
|
|