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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 079622850005 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 27 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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21 Jan 2022 |
MR01 |
Registration of charge 079622850005, created on 21 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England to Centrum House 36 Station Road Egham TW20 9LF on 20 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Henry Lawrence Flint as a director on 13 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Adrian Stuart Brennan Dyball on 15 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Dyball on 15 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Adrian Stuart Brennan Dyball on 15 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mrs Caroline Elizabeth Dyball as a person with significant control on 15 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Adrian Stuart Brennan Dyball as a person with significant control on 15 February 2019
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