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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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Harold Bebbington as a person with significant control on 30 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Harold Bebbington on 30 January 2024
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31 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Ian Chevalier on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Chevalier on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Paul Ian Chevalier as a person with significant control on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 30 January 2024
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr Paul Ian Chevalier on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Paul Ian Chevalier as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Grayshott Investments Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 298 Ewell Road Surbiton KT6 7AQ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Ian Chevalier on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Harold John Bebbington on 11 December 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/02/2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change) was registered on 13/03/2019.
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