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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA England to Unit 13 Mole Business Park Randalls Road Leatherhead KT22 7BA
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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18 Sep 2023 |
AD02 |
Register inspection address has been changed from Unit 4 Chapel Mill Road Kingston upon Thames KT1 3GZ England to Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 37 Oakfield Close Hervines Road Amersham Buckinghamshire HP6 5TA England to Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA on 8 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from Unit 11 Kingsmill Business Park Chapel Mill Road Kingston KT1 3GZ England to Unit 4 Chapel Mill Road Kingston upon Thames KT1 3GZ
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
PSC07 |
Cessation of Christopher James Swan as a person with significant control on 26 April 2018
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09 May 2018 |
TM01 |
Termination of appointment of Christopher James Swan as a director on 26 April 2018
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01 May 2018 |
PSC04 |
Change of details for Ms Soraya Laura Robertson as a person with significant control on 26 April 2018
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01 May 2018 |
CH01 |
Director's details changed for Ms Soraya Laura Robertson on 26 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 179 Malmesbury Road Kemble Cirencester Gloucestershire GL7 6AR England to 37 Oakfield Close Hervines Road Amersham Buckinghamshire HP6 5TA on 26 April 2018
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26 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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13 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location Unit 11 Kingsmill Business Park Chapel Mill Road Kingston KT1 3GZ
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