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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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Edward Robert Downing on 8 April 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard James Pearson as a director on 30 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Edward Robert Downing as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Robert Johnson on 22 August 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mr Steven Robert Johnson as a director on 26 April 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Thera Roeline Prins as a director on 1 March 2022
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31 Aug 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 31 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Ms Thera Roeline Prins on 30 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Richard James Pearson on 22 February 2021
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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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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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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