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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05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 078452630002 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 078452630004 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 August 2024
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Sep 2023 |
CH01 |
Director's details changed for Ms Julia Hilson Mathias on 26 September 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CH01 |
Director's details changed for James Michael Spittal on 31 May 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Christopher Simon Scupham as a person with significant control on 5 April 2022
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25 Nov 2022 |
CH01 |
Director's details changed for James Michael Spittal on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Ms Julia Hilson Mathias on 25 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2022
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09 Aug 2022 |
AP01 |
Appointment of James Michael Spittal as a director on 31 May 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Susanna Rose Marie Franceschini as a director on 31 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Ian Fred Ledger as a director on 31 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Timothy George Pearson-Burton as a director on 31 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Frederick Ledger on 29 September 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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