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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 96 Elm Road New Malden KT3 3HN on 4 October 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Derek John Nightingale on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Alan Jackie Besant as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Jackie Besant on 12 October 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 May 2023 |
PSC01 |
Notification of David John Gaffney as a person with significant control on 5 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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04 Jul 2022 |
PSC07 |
Cessation of Mark Gerald Grove as a person with significant control on 4 July 2022
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01 Jul 2022 |
PSC01 |
Notification of Linda Gaffney as a person with significant control on 1 July 2022
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Jackie Besant on 4 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Alan Jackie Besant as a person with significant control on 4 October 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Mark Gerald Grove as a director on 20 April 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Alan Jackie Besant on 3 October 2019
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03 Oct 2019 |
CH03 |
Secretary's details changed for Alan Jackie Besant on 3 October 2019
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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