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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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 January 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 January 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 January 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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03 Feb 2021 |
MR04 |
Satisfaction of charge 088438950001 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Simon Peter Merchant as a person with significant control on 8 August 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Peter Merchant on 8 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 2 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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20 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Peter Merchant on 19 October 2017
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20 Jan 2019 |
PSC04 |
Change of details for Mr Simon Peter Merchant as a person with significant control on 19 October 2017
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 Oct 2017 |
CH01 |
Director's details changed for Mr Simon Peter Merchant on 13 September 2017
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19 Oct 2017 |
PSC04 |
Change of details for Mr Simon Peter Merchant as a person with significant control on 13 September 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 20 January 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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