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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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
PSC04 |
Change of details for Timothy John Simmons as a person with significant control on 1 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Timothy John Simmons on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Warehouse 1a St. Leonards Road London SW14 7LY England to Lime Tree House 16 Pound Street Wendover Aylesbury Buckinghamshire HP22 6EJ on 8 June 2022
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16 Apr 2022 |
MR04 |
Satisfaction of charge 071409190002 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Rasa Beniusyte as a director on 1 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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13 Dec 2019 |
CH04 |
Secretary's details changed for Quorum Secretaries Limited on 13 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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20 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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20 Dec 2018 |
AD02 |
Register inspection address has been changed to C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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19 Dec 2018 |
CH01 |
Director's details changed for Timothy John Simmons on 19 December 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to The Warehouse 1a St. Leonards Road London SW14 7LY on 27 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Rasa Beniusyte as a director on 27 June 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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15 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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