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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
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04 Jul 2023 |
PSC04 |
Change of details for Mr. Richard Peter Hanson as a person with significant control on 1 July 2023
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03 Jul 2023 |
AD02 |
Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
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03 Jul 2023 |
AD01 |
Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Peter Kruppa as a director on 8 October 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 11 March 2021
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Peter Kruppa as a director on 27 April 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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