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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06 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Herr Bernhard Wilhelm Johannes Sonnentag on 27 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Shaun Michael O'brien on 27 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Shaun Michael O'brien as a person with significant control on 2 February 2024
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul David Davies as a director on 1 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 2 June 2023
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28 Sep 2022 |
CH01 |
Director's details changed for Herr Bernhard Wilhelm Johannes Sonnentag on 26 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 Sep 2022 |
PSC07 |
Cessation of Paul David Davies as a person with significant control on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Shaun Michael O'brien as a director on 26 September 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Paul David Davies on 27 September 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Paul David Davies as a person with significant control on 27 September 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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