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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08 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Stevens on 1 July 2024
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01 Aug 2024 |
CH03 |
Secretary's details changed for Doug Sheperdigian on 1 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Vartan Sheperdigian on 1 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Tishen Tham on 1 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Patrick Braidley on 1 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from , 61a High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Stevens on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Douglas Vartan Sheperdigian on 26 June 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Doug Sheperdigian on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Tishen Tham on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from , 25 Chertsey Road (First Floor), Chobham, Woking, Surrey, GU24 8PD, England to 61 High Street Chobham Woking Surrey GU24 8AF on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Patrick Braidley on 26 June 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Ian Andrew Stevens as a director on 6 December 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Doug Sheperdigian on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Douglas Vartan Sheperdigian on 6 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Tishen Tham as a director on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Patrick Braidley as a director on 6 July 2021
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28 May 2021 |
TM01 |
Termination of appointment of Ramin Rohgar as a director on 28 May 2021
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