Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Neil Simon Rodol as a director on 28 February 2024
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
24 Jan 2023 |
MR01 |
Registration of charge 089670380002, created on 18 January 2023
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
|
|
|
15 Dec 2017 |
AD01 |
Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 15 December 2017
|
|
|
20 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
10 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
|
|
|
07 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 20/10/2016
|
|
|
01 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend 11/11/2016
|
|
|
11 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
14 Jun 2016 |
AA |
Accounts for a small company made up to 31 December 2014
|
|
|
18 May 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 May 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|