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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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16 Dec 2023 |
AP01 |
Appointment of Mr Ian William Johnston as a director on 9 September 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jan 2023 |
AP01 |
Appointment of Ms Lisa Hughes as a director on 1 August 2022
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01 Jan 2023 |
TM01 |
Termination of appointment of Barry Victor Packman as a director on 30 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Victor Packman on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Nils Kristian Kovdal on 13 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Steven Hla Myint as a director on 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 1 Cleveland Court Westhumble Street Westhumble Dorking RH5 6AF England to 14 Cleveland Court Westhumble Street Westhumble Dorking RH5 6AF on 6 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Barry Victor Packman as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Nils Kristian Kovdal as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Ms Nicole Alston as a director on 31 July 2021
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Alan Powley as a director on 31 July 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Feb 2021 |
AD01 |
Registered office address changed from 7 Cleveland Court Westhumble Street Westhumble Dorking RH5 6AF England to 1 Cleveland Court Westhumble Street Westhumble Dorking RH5 6AF on 13 February 2021
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13 Feb 2021 |
TM01 |
Termination of appointment of Daryl Taylor as a director on 31 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Ian Robert Hall as a director on 1 January 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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15 Sep 2020 |
AP01 |
Appointment of Mrs Daryl Taylor as a director on 6 September 2020
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