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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05 Feb 2025 |
AD01 |
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 5 February 2025
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Catherine Patricia Wyatt as a director on 7 October 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 20 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 10 January 2020
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07 Nov 2019 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Peter Roy Thompson as a director on 17 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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25 Oct 2018 |
AP01 |
Appointment of Ara Chobanian as a director on 23 October 2018
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19 Jul 2018 |
AP01 |
Appointment of Catherine Patricia Wyatt as a director on 18 July 2018
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jun 2018 |
TM01 |
Termination of appointment of Keith Lowes as a director on 25 June 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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26 Feb 2018 |
TM01 |
Termination of appointment of Brian D'cruz as a director on 24 February 2018
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