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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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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14 Oct 2024 |
CH01 |
Director's details changed for Johannes Martinas Adrianus Schalken on 4 October 2024
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11 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Edward James Rothwell Lee on 3 April 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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02 Sep 2021 |
TM01 |
Termination of appointment of Robert Brooks as a director on 23 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
PSC02 |
Notification of Ps&N (Holdings) Limited as a person with significant control on 31 December 2019
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26 Oct 2020 |
PSC07 |
Cessation of Ps&N Limited as a person with significant control on 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CH01 |
Director's details changed for Edward James Rothwell Lee on 23 May 2019
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29 Mar 2019 |
MR04 |
Satisfaction of charge 063898110003 in full
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29 Mar 2019 |
MR01 |
Registration of charge 063898110004, created on 21 March 2019
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02 Nov 2018 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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18 Oct 2018 |
AP01 |
Appointment of Edward James Rothwell Lee as a director on 16 October 2018
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17 Oct 2018 |
TM02 |
Termination of appointment of Christopher David Watson as a secretary on 11 September 2018
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