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Company number 08322689

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AD01	Registered office address changed from 4a 80 High Street High Street Egham TW20 9HE England to 4a 80 High Street Egham Surrey TW20 9HE on 19 December 2024	View PDF Registered office address changed from 4a 80 High Street High Street Egham TW20 9HE England to 4a 80 High Street Egham Surrey TW20 9HE on 19 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
14 Dec 2024	AD01	Registered office address changed from Unit 3, 80 High Street Egham TW20 9HE England to 4a 80 High Street High Street Egham TW20 9HE on 14 December 2024	View PDF Registered office address changed from Unit 3, 80 High Street Egham TW20 9HE England to 4a 80 High Street High Street Egham TW20 9HE on 14 December 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Samuel Paul Marchant as a director on 17 May 2024	View PDF Termination of appointment of Samuel Paul Marchant as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Miss Cheryl Smith as a director on 8 January 2024	View PDF Appointment of Miss Cheryl Smith as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr David Geoffrey Hines as a director on 8 January 2024	View PDF Appointment of Mr David Geoffrey Hines as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Sandra Ruth Carpenter as a director on 31 March 2021	View PDF Termination of appointment of Sandra Ruth Carpenter as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
19 May 2020	AP01	Appointment of Mr William Dodsworth as a director on 18 May 2020	View PDF Appointment of Mr William Dodsworth as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
13 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Miss Emily Dodsworth as a director on 18 July 2018	View PDF Appointment of Miss Emily Dodsworth as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 4 pages (4 pages)

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