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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 9 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 9 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 21 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 7 February 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 5 January 2022
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02 Dec 2021 |
CH01 |
Director's details changed for Bruce Hamilton Macleod on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Bruce Hamilton Macleod on 2 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart Michael Barkoff on 17 February 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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21 Dec 2018 |
AP01 |
Appointment of Bruce Hamilton Macleod as a director on 11 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Hugh Jeffrey Leonard as a director on 13 October 2018
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