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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06 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from 3 Wey Court Mary Road Guildford GU1 4QU England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on 2 May 2024
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24 Nov 2023 |
AP01 |
Appointment of Mrs Kimberley Lynn Johnston as a director on 17 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Anthony Charles Geard as a person with significant control on 6 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Katherine Alexandra Christie as a person with significant control on 6 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from 66 C/O Mr D. Warstki 66 Royal Mint Street London E1 8LG United Kingdom to 3 Wey Court Mary Road Guildford GU1 4QU on 7 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr David Mark Wartski on 21 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline Torr as a director on 5 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Katherine Alexandra Christie as a director on 5 July 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
PSC01 |
Notification of Anthony Charles Geard as a person with significant control on 20 August 2021
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08 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Joanne Terry as a director on 20 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Allison Aldous as a director on 20 August 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Jan Scholtz as a director on 22 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Anthony Charles Geard as a director on 22 June 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Michael John Hulcoop as a director on 20 December 2019
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