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Company number 07013555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Sep 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2023 PSC07 Cessation of John Stewart Shawe-Taylor as a person with significant control on 31 August 2023
06 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
25 Apr 2023 PSC01 Notification of John Stewart Shawe-Taylor as a person with significant control on 20 April 2023
24 Apr 2023 PSC01 Notification of John Stewart Shawe-Taylor as a person with significant control on 20 April 2023
24 Apr 2023 PSC01 Notification of Davor Orlic as a person with significant control on 20 April 2023
24 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 24 April 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
07 Sep 2021 CH01 Director's details changed for Rayid Ghani on 1 January 2020
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Oct 2017 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 15 October 2017
29 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates