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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Ben Biffen as a director on 1 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Magdalena Mclean as a director on 6 March 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 9 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 28 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 28 January 2022
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 21 October 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of Ian Edward Hook as a person with significant control on 29 May 2018
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17 Apr 2020 |
PSC02 |
Notification of Pierhouse Business Solutions Limited as a person with significant control on 29 May 2018
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17 Apr 2020 |
PSC07 |
Cessation of Ian Edward Hook as a person with significant control on 29 May 2018
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05 Mar 2020 |
TM01 |
Termination of appointment of Alexander Gordon Grant as a director on 29 February 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 18 Belmont Road Reigate Surrey RH2 7EE to 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Martin Robert Oxley as a director on 7 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mrs Magdalena Mclean as a director on 7 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Ian Edward Hook as a director on 7 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 7 January 2020
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