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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2008
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01 Aug 2022 |
AD01 |
Registered office address changed from 31 31 Woodham Road Woking GU21 4EN United Kingdom to 31 Woodham Road Woking GU21 4EN on 1 August 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 31 31 Woodham Road Woking GU21 4EN on 3 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 16 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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12 Dec 2018 |
TM02 |
Termination of appointment of Harrison & Mcgreal Llp as a secretary on 30 November 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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