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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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Joanne Kelly as a director
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Susan Jane Bartlett as a director
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18 Oct 2022 |
TM01 |
Termination of appointment of John Martin Pitcher as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robert David Bloor as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Joanne Kelly as a director on 13 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022
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14 Oct 2022 |
AP01 |
Appointment of Susan Bartlett as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 31 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Invigia Limited as a person with significant control 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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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Seema Sangar as a director on 29 July 2020
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