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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07 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Shirley Marie Girling as a director on 11 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Steven James Alcock as a director on 11 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms Katharine Boysen as a director on 11 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Karen Norman as a director on 11 February 2022
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mrs Shirley Marie Girling on 4 February 2021
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
AP01 |
Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from C/O C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ to Watson House London Road Reigate Surrey RH2 9PQ on 18 June 2019
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08 Sep 2018 |
PSC02 |
Notification of Willis Group Limited as a person with significant control on 2 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
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06 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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