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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29 Jul 2024 |
CH01 |
Director's details changed for Ms Elva Alexena Corrie on 26 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 26 July 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Elva Alexena Corrie on 26 July 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Ms Elva Alexena Corrie on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on 26 June 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Elva Alexena Corrie on 26 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD on 19 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Paurooshasp Perry as a director on 31 December 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Jan 2019 |
AP01 |
Appointment of Mr Paurooshasp Perry as a director on 31 December 2018
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Janusz Sikora-Sikorski as a director on 31 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Len Gill as a director on 12 June 2018
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