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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Michael Anthony Strahand as a director on 28 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Jennifer Rebeiro as a director on 4 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Kenneth Allen Thompson as a director on 3 October 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Manuel Parra as a director on 3 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Keith David Hilson as a director on 11 October 2019
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04 Dec 2019 |
AP01 |
Appointment of Fredrick Harry Royan as a director on 11 October 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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19 Jun 2019 |
TM01 |
Termination of appointment of Amir Peleg as a director on 16 May 2019
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07 Jan 2019 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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07 Jan 2019 |
TM02 |
Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Amir Peleg on 20 August 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 21 August 2018
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