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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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Lynam as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Cheryl Joanne Millington as a director on 1 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Miss Cheryl Joanne Millington as a director on 4 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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07 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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01 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062233600008
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01 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062233600010
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01 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062233600009
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01 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062233600007
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01 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062233600006
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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14 Jan 2020 |
MR01 |
Registration of charge 062233600010, created on 13 January 2020
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's ojects be removed 01/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
CC04 |
Statement of company's objects
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06 Feb 2019 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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